DOSSIERS / AUDIT CONSEIL EXPERTISE MANAGERS
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Company dossier

AUDIT CONSEIL EXPERTISE MANAGERS

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-434663480 · 434663480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT CONSEIL EXPERTISE MANAGERS
fr_insee
434663480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-25
fr_insee
38 RUE RENNEQUIN, 75017 PARIS
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE GASTON DEMOUGINdissolvedASCOTdissolvedAUDIT CONSEIL STRATEGIESactiveCAROLINE CATHONINA BRUMMELHUISdissolvedCELINE ANNE BERNADETTE RENAULTactiveDENISE CHAMPENOISdissolvedGUY SENECHALdissolvedHOKKAIDO 5dissolvedIAMCP-FRANCE - INTERNATIONAL ASSOCIATION OF MICROSOFT CHANNEL PARTNERS - FRANCEactiveINDIVISION DEZAUX-CELIKOZactiveIsabelle M'BENGUEactiveJACQUES BRUNETactiveLAURENT SYLVAIN GRYNactiveLéonard Francois Nicolas MILLIONactiveLUCILE MAJESTEdissolvedLUCILE TUTINdissolvedLUDOVIC ANDRE JOSEPH SAUVEUR DI MEGLIOdissolvedMB FIBREdissolvedMC HOKKAIDOactiveMSABdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN BLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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