DOSSIERS / DELOITTE AUDIT IT FINANCIAL SERVICES
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Company dossier

DELOITTE AUDIT IT FINANCIAL SERVICES

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-418058228 · 418058228 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELOITTE AUDIT IT FINANCIAL SERVICES
fr_insee
418058228
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-06-05
fr_insee
6 PL DE LA PYRAMIDE, 92800 PUTEAUX
fr_insee
69.20Z
fr_insee
€946,704
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.

ALIX DUCLAUX DE L ESTOILLEdissolvedAMELIE VERONIQUE ANNE-MARIE FERREdissolvedAurélien Kouoh KingueactiveAYLIN YAVUZactiveBEASactiveBLANDINE YVETTE LOUISE VALERYdissolvedCaroline WieseneractiveCELINE GENEVIEVE MIREILLE AUTREUXdissolvedCHARLOTTE LAUDRAINactiveCISANEdissolvedCLARISSE LAURA MARIE CLARISSE GENESTIERactiveCONSTANTIN ASSOCIESactiveCORINNE HO CHOU YEEactiveDELOITTEdissolvedDELOITTE AFRIQUEactiveDELOITTE & ASSOCIESactiveDELOITTE AUDIT HOLDINGdissolvedDELOITTE CONSEILactiveDELOITTE CONSEIL FINANCEdissolvedDELOITTE COURTAGEdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL SEGURETDirecteur général—France registry
VINCENT BATLLEDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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