DOSSIERS / CONSEIL AUDIT EN ENTREPRISES (C.A.E.)
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CONSEIL AUDIT EN ENTREPRISES (C.A.E.)

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-488579541 · 488579541 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSEIL AUDIT EN ENTREPRISES (C.A.E.)
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488579541
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dissolved
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Limited liability company (SARL)
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2006-02-23
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2021-09-23
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18 PL CATHEDRALE, 83000 TOULON
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CONSTRUCTION DECORATION PEINTUREactiveCONSTRUCTION MAISONS TRADITIONNELLESactiveCONSTRUCTION RENOVATION CHARPENTE (C.R.C)activeCONSTRUCT PEINTURE ARTISANALE BATactiveCTRE D AFFAIRES ET D ASSISTANCE BUREAUTIactiveDOCENAdissolvedHABITATION BATIMENTactiveHABITATION BATIMENT DU VARactiveL'ART DE BATIR DE ET PEINDREactiveLE BATIMENT SOUS TOUTES SES FORMESactiveMACONNERIE CONSTRUCTION RENOVATIONactiveMEDITERRANEE PEINTUREdissolvedMODERNE PLOMBERIE APPLIQUEEactivePEINTURE DE TRAVAUX EN BATIMENTactivePEINTURE ET PROPRETE DU VARdissolvedP.M.C PEINTURE MACONNERIE COUVERTUREactiveSARL S.F.B.SOCIETE FAMILIALE DU BATIMENTactiveSARL S.T.BactiveSLOUMA CONSTRUCTIONactiveS.N. SAHAR NETTOYAGEactive

+5 more

People with significant control

1 people
NameRoleFromSource
OUALID BEJIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off