DOSSIERS / AUDIT ET ASSISTANCE EXPERTISE
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Company dossier

AUDIT ET ASSISTANCE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2001-03-22
KYBE ID: FR-435140876 · 435140876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT ET ASSISTANCE EXPERTISE
fr_insee
435140876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-22
fr_insee
18 RUE PASQUIER, 75008 PARIS
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

2A2P COURTAGE DE FRANCEdissolved2 SQUARE FRANCEactiveABACO PUBLICATIONSactiveABAQdissolvedABAQ OPERATIONSdissolvedACTINE STRATEGIESdissolvedA. DOM'STAR GROUP-SERVICES PREMIUMdissolvedA.F.C.P. - AGENCE FORMATION CONSEIL PROFESSIONNELactiveAGENCE OREactiveA - ICE FRANCEactiveAM INVESTdissolvedANDRE DANAdissolvedANTOINE ROGER SALAdissolvedARGOLIFEdissolvedARKANE MEDIAdissolvedARMANCOURTdissolvedA.R.T. MEDIAdissolvedASSOCIATION VIGIKactiveBAAZZ ATELIERactiveBELLASOLdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
CLAUDE JacquartPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100