DOSSIERS / AUDIT & DEVELOPPEMENT
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Company dossier

AUDIT & DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-502347115 · 502347115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT & DEVELOPPEMENT
fr_insee
502347115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-15
fr_insee
11 RUE LA BOETIE, 75008 PARIS
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ALIASactiveAMANDINE JULIA GUILA BLEINESactiveAMK CAPITAL INVESTMENTdissolvedASSURANCE DU BATISSEURdissolvedATHIS-MONS FONTAINEBLEAUdissolvedAUREdissolvedAW RECactiveBBBactiveBEAUMONT SARLdissolvedBELMONTEdissolvedBL CONSEILdissolvedBMJ CONSEILdissolvedCAMPBELL HOUSEdissolvedCARHAactiveCENTRE GESTION AGREE A PRIGESTdissolvedCHRONOASSURdissolvedCIOTÓG CONSULTINGdissolvedCLHactiveCORAIBdissolvedCRYBEREdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
PATRICK BITTONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100