DOSSIERS / AUDIT EXPERTISE CONSEIL
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Company dossier

AUDIT EXPERTISE CONSEIL

FRANCE · COMPANY · INCORPORATED 1997-04-15
KYBE ID: FR-411770498 · 411770498 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT EXPERTISE CONSEIL
fr_insee
411770498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-15
fr_insee
203 RUE SAINT-HONORE, 75001 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€32,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMENTI FORMATIONactiveANALYSE ET DESIGN CONSEILactiveANDRZEJ JACEK SLOMAdissolvedCHARLOTTE PAQUETTEdissolvedCOMPAGNIE FINANCIERE PARISIENNEactiveCROISSANTS FACILESactiveCYRIELLE BERCUactiveDAVIDE SCAPIN GIORDANIactiveDRAIN POWERactiveEB CONSULTINGactiveETUDES TRAVAUX ADMINISTRATIFdissolvedETUDES TRAVAUX ADMINISTRATIF76dissolvedFABRICE GABRIEL CHEVALIERactiveHOUSSEP DERMENDJIANdissolvedINGELECdissolvedJEAN-PIERRE ANDRE DIVALdissolvedJOCELYNE SUZETTE DAVIDdissolvedJUMI & COactiveKAROL GAWRYJALEKdissolvedKERG THEOdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ILHAM JamaiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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