DOSSIERS / AUDIT EXPERTISE ET GESTION
← SearchExport PDF
Company dossier

AUDIT EXPERTISE ET GESTION

FRANCE · COMPANY · INCORPORATED 1997-03-11
KYBE ID: FR-411045370 · 411045370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIT EXPERTISE ET GESTION
fr_insee
411045370
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-11
fr_insee
15 PL GRANGIER, 21000 DIJON
fr_insee
69.20Z
fr_insee
€78,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2TDEBactiveACJFdissolvedAPROBA ASSISTANCE BOURGOGNEdissolvedARFAdissolvedATLAND VOISINactiveBADABOOTHactiveBGO NORDdissolvedBRICE ROBERT VOISINdissolvedBRIGITTE CATHERINE BONANDRINIactiveBRIGITTE MAUCHAMPactiveCAP DEVELOPPEMENTdissolvedCATHERINE PROUXdissolvedCLEMENCE BELINE ANTOINETTE MARIE DESCHASSEactiveCOPPIETERSdissolvedCORAIL PROMOTIONdissolvedCTRE INFORMATION FORMATION PROF BOURGOGNdissolvedCTRE REG RESSOU TRAVAIL EMPLOI FORMATIONdissolvedDOMINIQUE CHARLES DENIS BUETdissolvedEDENCAREdissolvedEPARGNE PIERREdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE MARRECDirigeant—France registry
EMERIC MARCEL EMMANUEL BASTIDEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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