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Company dossier

AUDIT CONSULTANT

FRANCE · COMPANY · INCORPORATED 1995-12-28
KYBE ID: FR-403083827 · 403083827 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAUDIT CONSULTANT

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Registration403083827

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-12-28

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Registered address103 RUE D'APRES, 97400 SAINT-DENIS

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Industry69.20Z

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Employees10

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSURANOOactive ATEC INVESTdissolved AUDIT CONSULTANT O.I.dissolved AUDIT CONSULTANT SERVICESdissolved BAT-ICEactive DUFERPOLdissolved ERGOSANTE OCEAN INDIENactive ERICK CHANE YINactive FORMASEBactive GB CONCEPTdissolved GEOZdissolved GROUPE BILONactive H 2 Odissolved LA MAISON DES BONHEURS O.I.active LA MAISON DES GRANDS CRUSactive LFP INVESTdissolved LIONdissolved MUSIC IMPORT OIactive [ND]dissolved OM' ILEdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
CAROLE AKHOUN	Président	—	France registry
ERICK CHANE-YIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT CONSULTANT SERVICES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100