DOSSIERS / INTERNAL AUDIT MANAGEMENT
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Company dossier

INTERNAL AUDIT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490414075 · 490414075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INTERNAL AUDIT MANAGEMENT
fr_insee
490414075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-13
fr_insee
2023-02-28
fr_insee
37 RUE CASSIOPEE, PARC ALTAIS, 74650 CHAVANOD
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

3V-INVESTdissolvedALPHA GROUPEdissolvedAMARINE HOLDINGdissolvedAMELISAactiveARV SARLdissolvedBATIE PMdissolvedBESSE VILLEFRANCHE-DE-PANAactiveC2RGdissolvedCEOSdissolvedCHAM MMJactiveCHAPOFRAIS 11 - BEYNOSTactiveCHAPOFRAIS 12activeCHAPOFRAIS 13activeCHAPOFRAIS 14activeCHAPOFRAIS 16activeCHAPOFRAIS 17activeCHAPOFRAIS 18activeCHAPOFRAIS 19activeCHAPOFRAIS 20activeCHAPOFRAIS 21active

+149 more

People with significant control

1 people
NameRoleFromSource
FRANCK-YVES INGLEBERTAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off