DOSSIERS / AUDIT BUSINESS CONSEIL
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Company dossier

AUDIT BUSINESS CONSEIL

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-440131498 · 440131498 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT BUSINESS CONSEIL
fr_insee
440131498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-12
fr_insee
2020-01-27
fr_insee
276 AV DU DOUARD, ZI LES PALUDS, 13400 AUBAGNE
fr_insee
66.12Z
fr_insee
€7,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AIF METALdissolvedALIZE HABITAT TECHdissolvedALLIANCE MARKETINGdissolvedAMBITION PREVENTIONdissolvedAMG AZUR MACONNERIE GENERALEdissolvedART DE BATIRdissolvedASDHdissolvedASH AND ROYdissolvedASSUR ENERGIEdissolvedATRIMMO BDR-VARdissolvedAUTO-Z LOCdissolvedAVANTAGES BUROdissolvedAZ CULTURESdissolvedB2C CLEANactiveBATI FACADESdissolvedBATI SUD - ENTREPRISE GENERALE BATIMENT ET TRAVAUX PUBLICdissolvedBEGKdissolvedBENOIT MAURICE ROGER GROSSdissolvedBETON STRUCTURE SUDdissolvedBETT SISTEMI FRANCEdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
MARIE-PIERRE BAUSCHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 4 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