DOSSIERS / AUDIT FORMAITION CONSEIL INFORMATIQUE
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Company dossier

AUDIT FORMAITION CONSEIL INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-404171738 · 404171738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDIT FORMAITION CONSEIL INFORMATIQUE
fr_insee
404171738
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-01
fr_insee
424 LA CLOSERIE, 93160 NOISY-LE-GRAND
fr_insee
72.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

7 HUGONdissolvedAAA FORMATIONactiveABERNARD TRANSPORTS ET DEMENAGEMENTSdissolvedACTION SERVICESactiveADEL CHERIFdissolvedADIMEX INTERNATIONALdissolvedAFT AGENCE FRANCAISE DE TRADUCdissolvedAIDIactiveALIZES VIDEOdissolvedANTUN EDELINSKIdissolvedARSIPactiveASCAactiveATOME BATIMENTdissolvedBATIMENT COUVERTURE PLOMBERIEdissolvedBEAUQUIER - BRENOTactiveBINET - LE BERREactiveBLEU SOLEILdissolvedBRICO BAZAR EXPLOITATION EVRYdissolvedC 3 RactiveCAST ORGANISATIONdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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