DOSSIERS / AUDIT GESTION CONSEIL MANAGEMENT
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Company dossier

AUDIT GESTION CONSEIL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2002-07-04
KYBE ID: FR-442451183 · 442451183 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDIT GESTION CONSEIL MANAGEMENT
fr_insee
442451183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-04
fr_insee
12 ALL FRANCOIS JOSEPH BROUSSAIS, 56000 VANNES
fr_insee
69.20Z
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT GESTION CONSEIL CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100