DOSSIERS / FIDUCIAIRE D'AUDIT ET CONSEILS 2
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Company dossier

FIDUCIAIRE D'AUDIT ET CONSEILS 2

FRANCE · COMPANY · INCORPORATED 1998-03-05
KYBE ID: FR-417878485 · 417878485 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE D'AUDIT ET CONSEILS 2
fr_insee
417878485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-05
fr_insee
1 PL MASSENA, 06000 NICE
fr_insee
69.20Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACROPOLIS BATIMENTdissolvedAUDIT EXPERTISE ET FINANCEdissolvedAUSTRALIA PEARLSdissolvedBERNARD ELIE HOURIdissolvedBERRO DIDIER ET LECRU NATHALIEdissolvedDEVELOPPEMENT IMMOBILIER AZUREENdissolvedELISABETH BLAKEdissolvedEUROCENTRO MODA FRANCEactiveFLORENCE MAHMUTOVICdissolvedGEORGES CAMIGIANIactiveGERALDINE COLIN-QUARANTAactiveGERALDINE GILBERTE JAQUELINE RODIERactiveGINAdissolvedGREGORY ABRANactiveINITIATIVESactiveJ C MdissolvedJEAN BAPTISTE YAHEactiveJEAN MARC AIRAUTdissolvedJEAN SARDOactiveLE CENTRE VILLEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN CESAR PHILIPPrésident—France registry
JOSIANE FURFAROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100