DOSSIERS / AUDIT REVISION COMPTABILITE
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AUDIT REVISION COMPTABILITE

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453312217 · 453312217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT REVISION COMPTABILITE
fr_insee
453312217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-03
fr_insee
2 RUE DE LA RENAISSANCE, 92160 ANTONY
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2C2HAN CONSEILSdissolvedAMILCON DEVELOPPEMENTdissolvedBASTIEN AUDIT LEGAL EXPETISE COMPTABLE & CONSEILdissolvedBERNY INVEST 1dissolvedBERNY INVEST 2dissolvedCELYA COMPTAactiveCOUVERTURE-ETANCHEITE-ZINGUERIEdissolvedEURO AGRO TRADINGdissolvedFIDUCIAIRE FRANCILIENNEdissolvedFINANCIERE PC FORMATIONactiveJEAN FRANCOIS CHEDMAILdissolvedJPSdissolvedKYOLISdissolvedKYOPTICdissolvedLANETRO FRANCEdissolvedLOGICVISION FRANCEdissolvedMENIdissolvedMOAdissolvedMOA TREND MARKactivePIERRE KITTLERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GILLES BORIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100