DOSSIERS / AUDIT GESTION EXPERT MANAGEM CONSEILS
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Company dossier

AUDIT GESTION EXPERT MANAGEM CONSEILS

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-450513726 · 450513726 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT GESTION EXPERT MANAGEM CONSEILS
fr_insee
450513726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-19
fr_insee
2020-11-23
fr_insee
180 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
66.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AFROTECdissolvedASSOCIATION EGOSdissolvedBAMO MARKETdissolvedBAOBAB PIPEdissolvedBC TRANSPORTSdissolvedBEYOND SALES FORCEdissolvedCABINET M.P.G MARSEILLE PRADO GESTIONdissolvedC.C.SdissolvedCENAMA INTERNATIONALdissolvedC.G.N.SdissolvedCICLEAdissolvedCOLUMBUS INGENIERIE ET DESIGNdissolvedCREATIVE INFLUENCEdissolvedDERMO BEAUTYdissolvedDIR REG TRAVAIL EMPLOI ET FORMATION PROFdissolvedDJIANTdissolvedEBH CONSULTINGdissolvedEGOLINEA ORIENTATION CONSEILdissolvedEMPORIAdissolvedFINANCE & LEGAL WORLDdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
AREZKI CHALALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off