DOSSIERS / AUDIT EXPERTISE COMPTABLE CHAMP ARDEN
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Company dossier

AUDIT EXPERTISE COMPTABLE CHAMP ARDEN

FRANCE · COMPANY · INCORPORATED 1997-03-26
KYBE ID: FR-411412489 · 411412489 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT EXPERTISE COMPTABLE CHAMP ARDEN
fr_insee
411412489
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-03-26
fr_insee
4 RUE ARISTIDE BRIAND, 10000 TROYES
fr_insee
69.20Z
fr_insee
10
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI-EXPERTactiveARTHIdissolvedBERNARD FRANCQdissolvedCATHERINE VERONdissolvedHENRY BERNARD SALASdissolvedHOLDING TFactiveHORTENSE DOUALA MOUTENG OLESSAactiveJEAN CLAUDE PASQUALdissolvedJOSAROactive[ND]activeNGONG HOLDINGactivePASLIDAdissolvedPIERRE LIRZINdissolvedPLD INVESTISSEMENTdissolvedPROFIL CONSEILS EXPERTISE COMPTABLEdissolvedRAYMOND DAHLABdissolvedSCI LES VERGERS N1activeSCI N 2 DE L' HOTEL DE VILLEdissolvedSCI NUMERO 1 DE L'HOTEL DE VILLEdissolvedSCM ALTER EGOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN BERNARD FRANCOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100