DOSSIERS / CONSEIL EXPERTISE ET AUDIT
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Company dossier

CONSEIL EXPERTISE ET AUDIT

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492154620 · 492154620 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSEIL EXPERTISE ET AUDIT
fr_insee
492154620
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-10-03
fr_insee
10 RUE EMILE ALLEZ, 75017 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AUDION PARTNERSactiveAUREA TALENTactiveAZURdissolvedBEATITUDE INDIAdissolvedB.I.R.D INNOV.activeBONNEAU CONSULTINGdissolvedBOOBELE CONSEILSactiveCAPITAL INVEST 360dissolvedCECCA ACADEMIEdissolvedCECCA ETOILEdissolvedCECCA GESTIMdissolvedCENTAURES PARTNERSactiveCOPR 10 RUE EMILE ALLEZactiveCRISTactiveDADdissolvedDANY LEANdissolvedDAVID JACQUES LEBANdissolvedDIDIER CHABUTdissolvedDIGITAL FOXdissolvedDOMINIQUE VICTOIRE PIERRETTE MARIE GIRERDdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
CECCA INVESTDirecteur général délégué—France registry
JONATHAN KhalfaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 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