DOSSIERS / AUDIT COMPTAB CONSEIL MEDITERRANEE
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Company dossier

AUDIT COMPTAB CONSEIL MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 1997-11-12
KYBE ID: FR-414429472 · 414429472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT COMPTAB CONSEIL MEDITERRANEE
fr_insee
414429472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-11-12
fr_insee
3 PL MASSENA, 06000 NICE
fr_insee
69.20Z
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABCE ACTION DU BAT DIVERS CORPS D'ETATdissolvedADVANCE PRIVATE SECURITYdissolvedAGL WEALTHactiveAISMdissolvedALEXANDRE DAURIACactiveALICE BOTROLdissolvedALLIANCE ELITEdissolvedANASTASIA VIKTOROVNA TOPTOUKHINAactiveANNETTE CAROLE HUGUETTE BORNAdissolvedANWA ORIGINdissolvedAP HOLDINGdissolvedAUTO K7dissolvedAZR DEGORGEMENTdissolvedBENOIT ANDRE VISERYdissolvedBLEU SECURITEdissolvedBOOKS WELL COACHINGdissolvedCAPTIVE SCENTdissolvedCAVALASdissolvedCAVOM CONSEILdissolvedCHAPEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
ROXANE ANNE MARIE JAHANNEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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