DOSSIERS / AUDIT ET DIAGNOSTIC
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Company dossier

AUDIT ET DIAGNOSTIC

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-452128978 · 452128978 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDIT ET DIAGNOSTIC
fr_insee
452128978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-18
fr_insee
50 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

999activeACQUISITIOdissolvedACSIS ADVANCED CONTR SYSTEMS INDUS SERVIdissolvedACSYSdissolvedACTUEL SERVICEdissolvedAD HOC CONSEILSdissolvedADI-NETWORKSdissolvedADVANTINGdissolvedAICIdissolvedAJCM ERERGHEIMdissolvedAJCM TILLYdissolvedAJCM TRICQUEVILLEdissolvedANGELINE DARDANELLIdissolvedARCHITECTURESdissolvedAR-ETUDES SARLdissolvedARIANE SARLdissolvedA.S.COMdissolvedA.S DECISIONdissolvedATLANTIS COMMUNICATIONSdissolvedAUTO-MOBILE QUALITY SERVICESdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SALMONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE SALMON (officer) matches PEP Philippe Salmon — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100