DOSSIERS / ASSISTANCE EXPERTISE ET COMMISSARIAT AUX COMPTES
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Company dossier

ASSISTANCE EXPERTISE ET COMMISSARIAT AUX COMPTES

FRANCE · COMPANY · INCORPORATED 1997-03-07
KYBE ID: FR-411240641 · 411240641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ASSISTANCE EXPERTISE ET COMMISSARIAT AUX COMPTES
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411240641
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dissolved
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Public limited company (SA)
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1997-03-07
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21 RUE AUBER, 75009 PARIS
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69.20Z
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6
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€40,000
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Connections

13 links
Shared operator — likely the same administrator
FRANCOIS DOMINIQUEShared officer / director · 4 share thisSCI OMAXShared officer / director · 4 share thisFBO EXPERTISE COMPTABLE AUDIT ET CONSEILShared officer / director · 4 share thisFIDUCIAIRE SUD ESSONNEShared officer / director · 11 share thisMYAAShared officer / director · 11 share thisCONCILIERIShared officer / director · 11 share thisL'IRRESISTIBLEShared officer / director · 11 share thisMYAA INVESTShared officer / director · 11 share thisMYAA SOINS & BEAUTEShared officer / director · 11 share this3MY IMMOBILIERShared officer / director · 11 share thisARCADE FINANCEShared officer / director · 11 share this3MY AUDIT ET CONSULTINGShared officer / director · 11 share thisOMNI EXPERTISE ET CONSEILShared officer / director · 11 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

2 people
NameRoleFromSource
FATIMA BouniaDirecteur général—France registry
MANUEL YalmanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100