DOSSIERS / AUDIT DE RISQUES ET D'ASSURANCES
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Company dossier

AUDIT DE RISQUES ET D'ASSURANCES

FRANCE · COMPANY · INCORPORATED 1995-06-01
KYBE ID: FR-401731724 · 401731724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDIT DE RISQUES ET D'ASSURANCES
fr_insee
401731724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-01
fr_insee
1997-04-30
fr_insee
4 RUE DE VENTADOUR, 75001 PARIS 1
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A + B SELECTIONdissolvedADITIactiveALUVERactiveAMH SYSTEMSdissolvedAPARTOPEL MELIA FRANCEactiveARLI PARTICIPATIONSdissolvedBASSANT RENTdissolvedBEBATECHactiveBEST PARTNERSactiveBIAO PARTICIPATIONSdissolvedCAFE COOL MUSICdissolvedCELTONSactiveCHABERT ET DE KORSCHENEWSKIactiveCHANOactiveCIC DEVELOPPEMENTSdissolvedCIC INFORMATIONdissolvedCIE FRANCO JAPONAISE DE SERVICESdissolvedCLIPdissolvedCMS ENERGIEactiveCOMPAGNIE INDUSTRIELLE ET CLIMATIQUEdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off