DOSSIERS / AUDIT CONSEIL ASSOCIES
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Company dossier

AUDIT CONSEIL ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-503158347 · 503158347 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT CONSEIL ASSOCIES
fr_insee
503158347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-01
fr_insee
2008-02-01
fr_insee
3 BD ALBERT CAMUS, 95200 SARCELLES
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ACCdissolvedACCI 93activeAC CONSEILactiveADARSEVEN DEVELOPPEMENTdissolvedADI RENOVdissolvedADPROdissolvedAGEFECdissolvedAGENCE MEDIA ACCORD. COMMUNICATION AMA.COMdissolvedALAIN AMANOUdissolvedALAIN AMANOU CONSEIL ET EXPERTISEdissolvedALEXANDRE BERNARD CLAUDE MINETactiveARTOVdissolvedAS DISTRIBUTIONdissolvedATRIUM ENVIRONNEMENTdissolvedATTUNITY -FRANCE-dissolvedAXE COMPETENCESdissolvedB2R GROUP INSURANCEdissolvedBAUDELAIRE 12activeBELGIUM EUROPEAN INTERPARTS- BEI FRANCEactiveBINAYRdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off