DOSSIERS / AUDIT COMMISSARIAT AUX COMPTES ET EXPERTISES FINANCIERES
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Company dossier

AUDIT COMMISSARIAT AUX COMPTES ET EXPERTISES FINANCIERES

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498406958 · 498406958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT COMMISSARIAT AUX COMPTES ET EXPERTISES FINANCIERES
fr_insee
498406958
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-08
fr_insee
143 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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

83 total

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

ADAGE CONSEILdissolvedAGENCE FRANCAISE COMMUNICATIONdissolvedAGENCE JFKAactiveAMANTESdissolvedARCHITECTURE MANAGEM SYSTEME INFORMATIONdissolvedAUBERY EMBALLAGESactiveAUGUSTAdissolvedAUGUSTA 1dissolvedAUTOMATISMES PACKAGING INDUSTRIEL-APIdissolvedAXE 95dissolvedCAMILLE CHINCHOLLEactiveCAP 5 FONCIEREdissolvedCAP 5 VENDOMEactiveCAP THEATREdissolvedC B M LdissolvedCSV CONSULTINGdissolvedDIGITAL PRODUCTIONdissolvedDISQUES MAROUANIdissolvedEDITIONS MUSIC VENDANGESdissolvedEDS INTER ENTREP DIFFUS SYSTEMdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
DIMITRI BANNIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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