DOSSIERS / CONSEIL AUDIT PERFORMANCE
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Company dossier

CONSEIL AUDIT PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: FR-434501359 · 434501359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSEIL AUDIT PERFORMANCE
fr_insee
434501359
fr_insee
active
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Limited liability company (SARL)
fr_insee
2001-01-02
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566 RUE ANDRE AMPERE, 77550 MOISSY-CRAMAYEL
fr_insee
80.4C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN MARIE DENIS GREGOIREactiveAMINATA KANEdissolvedANALYSE CONSEIL GESTION DES ENTREPRISESactiveANTENNE LOCALE AMR DE SENARTactiveATTENTIVEactiveDE MATOS JOSE ET MORIN GERARDdissolvedECO LOGISactiveF A RH DEVELOPMENTactiveFATIMA MERHOUMdissolvedFORMAFRANCEactiveFORMATION MULTIMEDIA CONSULTINGactiveFRADEJEdissolvedGESTIMATICactiveITAL CONSTRUCTIONdissolvedJEAN LOUIS CONSTANT CHAMBRYdissolvedJOHN ANDRE LEBRINdissolvedKIBATIdissolvedLAURENT CHRISTIAN GUY LEFEBUREdissolvedLES COMPTOIRS REUNISactiveM.C DIFFUSIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100