DOSSIERS / FIDUCIAIRE D'AUDIT ET DE CONSOLIDATION
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Company dossier

FIDUCIAIRE D'AUDIT ET DE CONSOLIDATION

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-420957797 · 420957797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDUCIAIRE D'AUDIT ET DE CONSOLIDATION
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420957797
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active
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Simplified joint-stock company (SAS)
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1999-04-15
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5 RUE MARGUERITTE, 75017 PARIS
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69.20Z
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3
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€95,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric BitbolDirecteur général délégué—France registry
JEAN-LUC PHILIPPE GUEDJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100