DOSSIERS / AUDIT DIAGNOSTIC COMPTABILITE EXPERTISE
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Company dossier

AUDIT DIAGNOSTIC COMPTABILITE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440369270 · 440369270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT DIAGNOSTIC COMPTABILITE EXPERTISE
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440369270
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dissolved
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Simplified joint-stock company (SAS)
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2002-01-17
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2023-03-10
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31 RUE DE LA MARE A TISSIER, 91280 SAINT-PIERRE-DU-PERRAY
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL GEORGES CUNYDirecteur général délégué—France registry
SOLENN DANIELLE ODETTE THOMASDirecteur général délégué—France registry
CYRILLE JEAN-JACQUES HERVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off