DOSSIERS / F & C AUDIT
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F & C AUDIT

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-501404149 · 501404149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F & C AUDIT
fr_insee
501404149
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active
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Limited liability company (SARL)
fr_insee
2008-03-10
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24 AV DU PEUPLE BELGE, 59800 LILLE
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69.20Z
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€8,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AAGROUP LILLEactiveBCV ASSOCIESdissolvedBENOIT XAVIER VANDERMAESENdissolvedBERNARD CASSETdissolvedCARMENactiveCLAUDE VANDERMAESENdissolvedEmma MICHELactiveF & C FINANCESdissolvedFIDUCIAIRE ET CONSEILdissolvedFIDUCIAIRE ET CONSEIL ASSOCIESdissolvedJEAN LUC DOBBELSdissolvedLES MIMOSASdissolvedMARIE JEANNE MOLLONactiveMASCHIO PACK FRANCEdissolved[ND]dissolvedNOEMIE CALESSEactivePAUL ALEX BARBRYdissolvedPIERRE PAYENdissolvedSCI DU CENTENAIREdissolvedSC SEAVENTAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MARC BOTBOLPrésident—France registry
STEPHANE MELLOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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