DOSSIERS / AUDIT EXPERTISE INT ET SCE
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Company dossier

AUDIT EXPERTISE INT ET SCE

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-483153771 · 483153771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT EXPERTISE INT ET SCE
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483153771
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dissolved
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Limited liability company (SARL)
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2005-07-06
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29 RUE ALFRED NOBEL, 77420 CHAMPS-SUR-MARNE
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69.20Z
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS PERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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