DOSSIERS / FIDUCIAIRE DE LA ROSERAIE-AUDIT CONSEIL
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Company dossier

FIDUCIAIRE DE LA ROSERAIE-AUDIT CONSEIL

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-410078000 · 410078000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FIDUCIAIRE DE LA ROSERAIE-AUDIT CONSEIL
fr_insee
410078000
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dissolved
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Public limited company (SA)
fr_insee
2000-11-29
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17 AV de la Division Leclerc, 92160 Antony
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69.20Z
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10
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€38,112
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI CAP SUDShared officer / director · 7 share thisFIDUCIAIRE GSO AUDIT & CONSEILShared officer / director · 7 share thisSCI CAP OUESTShared officer / director · 7 share thisSCI CAP ESTShared officer / director · 7 share thisCAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCEShared officer / director · 7 share thisEXPERTISE AUDIT ASSOCIESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GUILLAUME DRANCYDirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAIRE GSO AUDIT & CONSEIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100