DOSSIERS / AUDIT ANALYSES ET ASSOCIES FINANCES
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Company dossier

AUDIT ANALYSES ET ASSOCIES FINANCES

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-425132404 · 425132404 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
AUDIT ANALYSES ET ASSOCIES FINANCES
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425132404
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-23
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2017-06-02
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8 ESP DE LA MANUFACTURE, 92130 ISSY-LES-MOULINEAUX
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69.20Z
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€10,000
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Companies at this address

25 total
AKA INSIGNdissolvedAPEXCO SLB ASSOCIESdissolvedBRAND PIONEERS FRANCEdissolvedCABINET UZANdissolvedCONTROLE AUDIT COMMISSARIAT INTERNATIONALdissolvedCOUPE DU MONDE DE RUGBY 2007dissolvedELECHEMdissolvedEURODIT CONSULTANTS ASSOCIESdissolvedFYVE EXPERTISEdissolvedINESA TECdissolvedINVOXIAactiveJ.S.CONSULTANTS (FRANCE)dissolvedKISIWA SERVICESdissolvedLA BELLE EPOQUEactiveLABORATOIRE QUANTUPdissolvedMETAH.NETdissolvedMSD PARTNERS FRANCEdissolvedPAYSDAUGE.COMdissolvedPHILIPPE ORSONdissolvedPURPLE Mdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
APEXCO SLB ASSOCIESShared officer / director · 6 share thisAPEXCO BLS.& ASSOCIESShared officer / director · 6 share thisFYVE EXPERTISEShared officer / director · 6 share thisSCI ESTHER CUVIERShared officer / director · 6 share this3A FINANCES CONSEILSShared officer / director · 6 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
JEAN-MARC ROMILLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off