DOSSIERS / CONSEIL BUSINESS AUDIT
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CONSEIL BUSINESS AUDIT

FRANCE · COMPANY · INCORPORATED 2005-01-05
KYBE ID: FR-480187962 · 480187962 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEIL BUSINESS AUDIT
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480187962
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dissolved
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Limited liability company (SARL)
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2005-01-05
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27 AV PHILIPPE-AUGUSTE, N°27 AU 29, 75011 PARIS
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69.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100