DOSSIERS / AUDIT BUREAUTIQUE CONSEILS
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Company dossier

AUDIT BUREAUTIQUE CONSEILS

FRANCE · COMPANY · INCORPORATED 2003-08-04
KYBE ID: FR-449561711 · 449561711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIT BUREAUTIQUE CONSEILS
fr_insee
449561711
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active
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Simplified joint-stock company (SAS)
fr_insee
2003-08-04
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21 RUE DE SEINE, 92100 BOULOGNE-BILLANCOURT
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62.02A
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3
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€200,000
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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.

ABC AND COactiveAB EVENTSdissolvedADAM BOUAOUNdissolvedADNAN KALAIactiveALI BOUAOUNdissolvedARCHIMEDEdissolvedASSOCIATION INSTAGNOactiveASUNCION CABRERO GONZALEZdissolvedAVIVA OLIVA EVENEMENTSdissolvedAyoub AhmedactiveBERNARD GUY MARIE ALLIBEdissolvedBLANCHE SASactiveCHARLES PATRICK DE FUNES DE GALARZAactiveCHIN TORNG LYdissolvedCLAUDINE MALZOPPIdissolvedDAMIEN PETITactiveDYLAN FABRICE VIVIERdissolvedFERNANDO DOS SANTOS PEREIRAdissolvedFOLLOWON CONSULTINGactiveFrancois Michel Jean ROMATIFdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ABC AND COPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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