DOSSIERS / AUDIT CONSULTING
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Company dossier

AUDIT CONSULTING

FRANCE · COMPANY · INCORPORATED 1998-06-08
KYBE ID: FR-419065388 · 419065388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AUDIT CONSULTING
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419065388
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dissolved
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Simplified joint-stock company (SAS)
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1998-06-08
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8 AV EDMOND DUNAN, L'ELYSE, 83400 HYERES
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69.20Z
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10
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€400,000
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Connections

9 links
Shared operator — likely the same administrator
DON CESAR PEROCESCHIShared officer / director · 10 share thisMAKILA CONSEILShared officer / director · 10 share thisAFC -AUDIT FINANCES CONSULTINGShared officer / director · 10 share thisROTHIAUShared officer / director · 10 share thisSCI ELYSEEShared officer / director · 10 share thisLE DOUZEShared officer / director · 10 share thisP & P INVESTShared officer / director · 10 share thisTIRE AU CUL LA BARONNEShared officer / director · 10 share thisDOMUS OLIVAEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICK PEROCESCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFC -AUDIT FINANCES CONSULTING · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100