DOSSIERS / AUDIT FIDUCIAIRE D'ILE DE FRANCE
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Company dossier

AUDIT FIDUCIAIRE D'ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-452941321 · 452941321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT FIDUCIAIRE D'ILE DE FRANCE
fr_insee
452941321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-02
fr_insee
123 RUE DE REUILLY, 75012 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€96,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGENCE CLEAN SERVICESactiveALBERT NAJMANdissolvedALTADRINKdissolvedAMELIE REYMONDactiveANDRE CABASSUTdissolvedARBETdissolvedAS IMMOdissolvedASS RECHER TRAITEM AUTEUR AGRES SEXUELLEactiveATTIA PERTHUISdissolvedAUTO SQUAREdissolvedBATISTE OPTIQUEdissolvedBEL -EST 22dissolvedBENOIT JEAN BAPTISTE REYactiveBERNARD VERLHACactiveBLACK-BELT.IOdissolvedCABACHEdissolvedCHANGAdissolvedCHANTAL COHENactiveCHANTAL JEANNE MARIE GANALOPOULOactiveCHOUETTEactive

+86 more

People with significant control

2 people
NameRoleFromSource
MARIE-CECILE PERTHUISDirecteur général délégué—France registry
BERNARD ATTIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100