DOSSIERS / 2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCES
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2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCES

FRANCE · COMPANY · INCORPORATED 1998-02-13
KYBE ID: FR-415271121 · 415271121 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCES
fr_insee
415271121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-13
fr_insee
2018-10-17
fr_insee
7 AV PIERRE VERDIER, 34500 BEZIERS
fr_insee
69.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

3 Bdissolved77 CONSULTINGdissolvedA.D.A.P.T.activeAGENCE CREATIVOdissolvedALGO GESTIONdissolvedATTRAITactiveAUDE TASTAVYdissolvedAXYLIS MMCdissolvedBATE LOCATIONdissolvedBERNARD RAOUXdissolvedCABINET EDOUARD DEGRYSEdissolvedCABINET STENGELdissolvedCASTELLI FRERESdissolvedCIE INVESTISSEMENT LOCATIFdissolvedCLUB EVASION 2000dissolvedC.M.DdissolvedCONSEILS FISCAUX MIDI-MEDITERRANEEdissolvedCONSULTANTS MIDI PYRENEESdissolvedDANIEL REINALDOSactiveDANIEL REINALDOSdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
PATRICK MAYRANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off