DOSSIERS / AUDIT ET COMPTABILITES HOLDING
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Company dossier

AUDIT ET COMPTABILITES HOLDING

FRANCE · COMPANY · INCORPORATED 1998-03-20
KYBE ID: FR-418057600 · 418057600 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUDIT ET COMPTABILITES HOLDING
fr_insee
418057600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-20
fr_insee
2014-10-23
fr_insee
1 GRAND RUE, 67000 STRASBOURG
fr_insee
64.20Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL STALTERDirecteur—France registry
STEPHANE PIERREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'AUDIT ET DE COMPTABILITE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off