DOSSIERS / AUDIT ET SECURITE DU CONTROLE INTERNE
← SearchExport PDF
Company dossier

AUDIT ET SECURITE DU CONTROLE INTERNE

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494091168 · 494091168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT ET SECURITE DU CONTROLE INTERNE
fr_insee
494091168
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-14
fr_insee
4 RUE MONSEIGNEUR MONDON, 97400 SAINT-DENIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.B.C.LdissolvedAERINVESTdissolvedAGENCE IMMOBILIERE DE LA REUNIONactiveALAIN DAURIACactiveALICE RITA CHONG-FAH-SHENdissolvedANNIE SUZANNE CAPETdissolvedARGOS CONSULTANTSdissolvedASEdissolvedASSISTANCE TPEdissolvedAUDEOdissolvedAUDITECdissolvedAUDIT REVISION CONSEIL OCEAN INDIENdissolvedBLOCINVESTdissolvedBOUCHON CHAN-FAT TRAITEURactiveB.T.PINVESTdissolvedCANINVESTdissolvedCARINVESTdissolvedCARINVEST 2dissolvedCILINVESTdissolvedCILINVEST 98dissolved

+76 more

People with significant control

1 people
NameRoleFromSource
EXA HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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