DOSSIERS / AUDIT CONSEIL TECHNIQUES DE L'INFORMATION
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Company dossier

AUDIT CONSEIL TECHNIQUES DE L'INFORMATION

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-491040911 · 491040911 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT CONSEIL TECHNIQUES DE L'INFORMATION
fr_insee
491040911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-17
fr_insee
36 RUE DE LABORDE, 75008 PARIS
fr_insee
69.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2MVPdissolvedAB PROJECTdissolvedACSdissolvedAJM PARTICIPATIONSdissolvedALBERT KOMBOactiveALFRED ALIMENTCHIdissolvedALPHA BEAUTE SARLactiveALPHA RISK PARTNERSactiveAPALACHE ASSURANCESdissolvedAPOPHILOdissolvedARTMETISSactiveASSOC FRANCAISE PROFESSIONS LIBERALESactiveASSO SOUTIEN EXERC RESPO DEPARTEM LOCALEactiveASS UNION NAT INTER UNIVERSITactiveAYBAactiveBB PARTICIPATIONSdissolvedBB PARTICIPATIONS 3dissolvedBENJAMIN URBAHdissolvedBENOIT FAUREactiveBLANCHEMAIN & BOURGEOIS SARLdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
MICHEL ROUCHYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100