DOSSIERS / AUDIT & STRATEGY CEA
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Company dossier

AUDIT & STRATEGY CEA

FRANCE · COMPANY · INCORPORATED 1996-10-28
KYBE ID: FR-409426418 · 409426418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT & STRATEGY CEA
fr_insee
409426418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-28
fr_insee
113 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
69.20Z
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE BOURGEOISPrésident—France registry
FRANCK CHARTONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUDIT & STRATEGY · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100