DOSSIERS / AUDIT CONSEIL EXPERTS ET ASSOCIES
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Company dossier

AUDIT CONSEIL EXPERTS ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-491459673 · 491459673 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT CONSEIL EXPERTS ET ASSOCIES
fr_insee
491459673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-17
fr_insee
91 RUE DE MONCEAU, 75008 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEGYCactiveASS AMELIOR LOGE VIEILLARD R PactiveASSOC EUROPEENNE EXCELLENCE TERRITORIALEactiveAVIZEactiveB.C.2F.dissolvedBEFREETV SARLactiveB.F.G.dissolvedChristophe BLANCactiveCIEM FRANCEdissolvedC&M ET ASSOCIESdissolvedCOGIT - COMPAGNIE GENERALE IMMOBILIERE DE TRANSACTIONSdissolvedCONNAISSANCE GASTRONOMIE FRANCdissolvedDENIS SARGETdissolvedELOFELactiveE-MOTORSTOREactiveFiduciaire 4 CdissolvedFLANIJdissolvedGEORGES BOUCHENTOUFdissolvedHUGUES BARBIERactiveJACQUES JEAN BRUNEAUactive

+33 more

People with significant control

1 people
NameRoleFromSource
ERIC BENECHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

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