DOSSIERS / AUDIT CONSEIL ET EUROPE
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Company dossier

AUDIT CONSEIL ET EUROPE

FRANCE · COMPANY · INCORPORATED 1996-01-12
KYBE ID: FR-403432644 · 403432644 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDIT CONSEIL ET EUROPE
fr_insee
403432644
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-01-12
fr_insee
16 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
69.20Z
fr_insee
6
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BEATRICE MUNIERdissolvedCOMPTESdissolvedCONSULTING OPTIMUM PATRIMOINEdissolvedCORENTIN ARNAUD POL BREERETTEdissolvedDMC COACHINGactiveDP PIANOSdissolvedFECOGEXdissolvedFRANCOISE LOUETdissolvedGABRIELLE MARIE ELEONORE BAUMIERdissolvedHYDRO ALUMINIUM SALES & TRADINGdissolvedKPIT TECHNOLOGIESactiveLA MOTOCYCLETTE PARISdissolvedMARIE BORDAGEdissolvedMARTINE SILLAMdissolvedMICHEL BARBOZAdissolved[ND]active[ND]activePATRICE DE MONAGHANdissolvedPRESTIGE AUTO ETOILEdissolvedSALIHA LAHLALIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
HERVE GendrotPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARNIER AUDIT ET CONSEIL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100