DOSSIERS / AUDIT CONSEIL EXPERTISE DE L OUEST
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Company dossier

AUDIT CONSEIL EXPERTISE DE L OUEST

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492586730 · 492586730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT CONSEIL EXPERTISE DE L OUEST
fr_insee
492586730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-02
fr_insee
4 PL MARC LECLERC, 49400 SAUMUR
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69.20Z
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS PETITEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100