DOSSIERS / AUDIT CONSEIL EXPERTISES REVISION
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AUDIT CONSEIL EXPERTISES REVISION

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453774069 · 453774069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT CONSEIL EXPERTISES REVISION
fr_insee
453774069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-10
fr_insee
8 AV JEAN MONNET, 26000 VALENCE
fr_insee
69.20Z
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
1228activeAGCE MARKETING TRANSACTIONS AUTOactiveAGENCE COMMERCIALE D. CHAMBEYRONdissolvedAKALMOUdissolvedAKALMOU CRUSSOLdissolvedAKALMY BRIFFAUTdissolvedAK EXPERTactiveAUDIT CONSEIL COMMUNICATION FORMATIONdissolvedAUDIT CONSEIL GESTION DROMEdissolvedC'NAUDdissolvedELLIPSE RH CONSULTINGactiveESPACE JEAN MONNETdissolvedEXPERIENS SERVICESdissolvedFIDURELdissolvedFINANCIERE BRdissolvedFINANCIERE CHEVILLEdissolvedFINANCIERE GdissolvedJBREJO CONSEILSdissolvedJCF CONSEILactiveJEAN-MARC MARIE MAUBERTdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
AHMED KHADDARPrésident—France registry
CHARLINE PASCALINE SANDRINE NAUDPrésident—France registry
NOEL KARIM MOUHOUDINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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