DOSSIERS / BUREAU AUDITS CONSEILS GESTION
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Company dossier

BUREAU AUDITS CONSEILS GESTION

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-452883739 · 452883739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUREAU AUDITS CONSEILS GESTION
fr_insee
452883739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-13
fr_insee
4 PL ANDRE-MARIE BURIGNAT, 69330 MEYZIEU
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABCdissolvedABFINdissolvedAGB FOODdissolvedALINE ANDREE CLAUDE DECULTOTdissolvedAMELIE RAYMONDE MARIE BRICOactiveAURA CATENAIRESactiveAurore FischeractiveCABINET DENTAIRE BURIGNATactiveCHRISTINE MARIE ANNEBICQUEdissolvedDOMINIQUE PERNETactiveELISA MAORI JEANNE BOELactiveESTELLE CHAISEactiveETABLISSEMENTS ALBERT ET COCHETdissolvedETUDE MOULES & PIECES PLASTIQ G.PERRINactiveFABIENNE GAUDIMIERactiveFERIEL HADJ-MERABETdissolvedFLORENCE ANAIS MONCHARMONTactiveGERARD PERRINdissolvedI-FIBERdissolvedJEAN-CHRISTOPHE JUVETdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SALVATORE GUELIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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