DOSSIERS / AUDIT, CONTROLE ET REVISION
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AUDIT, CONTROLE ET REVISION

FRANCE · COMPANY · INCORPORATED 2001-09-20
KYBE ID: FR-439237611 · 439237611 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT, CONTROLE ET REVISION
fr_insee
439237611
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-09-20
fr_insee
2020-01-21
fr_insee
25 RUE ABEL DE PUJOL, 59300 VALENCIENNES
fr_insee
69.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

36, AMSTERDAMactive648, HARPIGNIESactive80 AVENUE SAINT MANDE REZ DE CHAUSSEEdissolvedABDELJALIL GHAILANEdissolvedACTIF ACTIONdissolvedAGENCE FISCALEdissolvedAGENCEMENT RESTRUCTUR DECORATION BATIMENdissolvedALFAC FRANCEactiveANIBRIdissolvedARIAS FRANCEactiveASSISTANCE COMMERCIALE & TECHNIQUEdissolvedATHANORactiveAUDIT GESTION CONSEIL EN ENVIRONNEMENTdissolvedAVCEILINGactiveBOIS GESTION DURABLEdissolvedC.C.B TRANSPORTSdissolvedC GROUPactiveCIE APPUI & TECHNIQUES COMMERCIALESdissolvedCO.DEdissolvedCODIVERS FRANCEactive

+57 more

People with significant control

1 people
NameRoleFromSource
ARNAUD DhaussyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off