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Company dossier

CP AUDIT

FRANCE · COMPANY · INCORPORATED 2004-10-25
KYBE ID: FR-479198814 · 479198814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CP AUDIT
fr_insee
479198814
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-10-25
fr_insee
41 RUE Du Capitaine Guynemer, 92400 Courbevoie
fr_insee
69.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

AC ARIANE EXPERTISEdissolvedACGD SECURITYdissolvedALIENOR.NETactiveALLEGORIAdissolvedAQUITEMactiveASABdissolvedASSOCIATION NATIONALE D'EXPERTISE COMPTABLE .DENOMINATION ABREGEE FIDEXPERTISEactiveATARactiveAUDIT CONSEIL STRATEGIE EN ABREGE A.C.SactiveAUDIT SUD OUESTactiveBANQUE FIDUCIAL - FIDUBANQUEdissolvedBTP IMMOBILIERdissolvedBUROBOUTICdissolvedCAPIFORCEdissolvedCENTRE DE FORMATION A LA SECURITEdissolvedCROISSANCE IMMOdissolvedDE LA HAUTE POMMERAIE LA FORET GEREE 8dissolvedDOMOCIALdissolvedEDIFIALdissolvedESCURIALactive

+210 more

People with significant control

1 people
NameRoleFromSource
Jean-Marc Gérard Gabriel Marie JAUMOUILLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100