DOSSIERS / AUDIT FINANCE ET TRAVAUX D'EXPERTISE COMPTABLE AUFITEC
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Company dossier

AUDIT FINANCE ET TRAVAUX D'EXPERTISE COMPTABLE AUFITEC

FRANCE · COMPANY · INCORPORATED 1998-10-13
KYBE ID: FR-420470361 · 420470361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT FINANCE ET TRAVAUX D'EXPERTISE COMPTABLE AUFITEC
fr_insee
420470361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-10-13
fr_insee
29 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
69.20Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A A Z DECORATIONdissolvedANWAR FEKINIactiveAQUALYSEdissolvedARTPIERRE AMOdissolvedARTPIERRE TRAVAUXdissolvedART PLAISANCEdissolvedBIGSdissolvedBUSINESS MANAGEMENT AUDITdissolvedCARD.DEVdissolvedCFB ASSOCIESdissolvedCFB GESTIONdissolvedCFB IMMOBILIERactiveCONSEIL ORGANISAT GEST SYSTEM INFORMATIOdissolvedEALTHdissolvedEUROPE INFORMATIQUE SYSTEMESdissolvedFRANKLIN PARTNERS CONSULTINGdissolvedFRANSOL 06activeFRANSOL 07dissolvedFRANSOL 08activeFRANSOL 09active

+83 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL SitbonDirecteur général délégué—France registry
THIERRY BoujenahPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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