DOSSIERS / DELOITTE AUDIT HOLDING
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Company dossier

DELOITTE AUDIT HOLDING

FRANCE · COMPANY · INCORPORATED 2005-07-22
KYBE ID: FR-483392163 · 483392163 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELOITTE AUDIT HOLDING
fr_insee
483392163
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-22
fr_insee
6 PL DE LA PYRAMIDE, 92800 PUTEAUX
fr_insee
69.20Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALIX DUCLAUX DE L ESTOILLEdissolvedAMELIE VERONIQUE ANNE-MARIE FERREdissolvedAurélien Kouoh KingueactiveAYLIN YAVUZactiveBEASactiveBLANDINE YVETTE LOUISE VALERYdissolvedCaroline WieseneractiveCELINE GENEVIEVE MIREILLE AUTREUXdissolvedCHARLOTTE LAUDRAINactiveCISANEdissolvedCLARISSE LAURA MARIE CLARISSE GENESTIERactiveCONSTANTIN ASSOCIESactiveCORINNE HO CHOU YEEactiveDELOITTEdissolvedDELOITTE AFRIQUEactiveDELOITTE & ASSOCIESactiveDELOITTE AUDIT IT FINANCIAL SERVICESdissolvedDELOITTE CONSEILactiveDELOITTE CONSEIL FINANCEdissolvedDELOITTE COURTAGEdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
BERTRAND-MARIE BOISSELIERDirecteur général—France registry
Frédéric GOURDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100