DOSSIERS / AUDIT CONSEIL ET ASSOCIES
← SearchExport PDF
Company dossier

AUDIT CONSEIL ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479860892 · 479860892 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDIT CONSEIL ET ASSOCIES
fr_insee
479860892
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-12-13
fr_insee
3 IMP DES TOURMALINES, TECHNOPARC DE L AUBINIERE, 44300 NANTES
fr_insee
69.20Z
fr_insee
20
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN LEDUCPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT CONSEIL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100