DOSSIERS / SOCIETE COMMISSARIAT ET AUDIT GHIO & ASSOCIES
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Company dossier

SOCIETE COMMISSARIAT ET AUDIT GHIO & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-409467362 · 409467362 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE COMMISSARIAT ET AUDIT GHIO & ASSOCIES
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409467362
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-09
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2023-10-31
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8 T RUE DES SOURCES, 33640 BEAUTIRAN
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME DENYS RENE GHIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off