DOSSIERS / AUDIT PARTENAIRES CONSEILS
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Company dossier

AUDIT PARTENAIRES CONSEILS

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504090457 · 504090457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT PARTENAIRES CONSEILS
fr_insee
504090457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-06
fr_insee
8 RUE DE BELLE-ILE, 35760 SAINT-GREGOIRE
fr_insee
69.20Z
fr_insee
10
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANESTELIZdissolvedAPC AUDITdissolvedAPR PARTICIPATIONdissolvedBALANCYactiveBILOIREactiveBORDEMERdissolvedCABINET MEDICAL BELLE ILEdissolvedCABINET MEDICAL BELLE ILEdissolvedCASEAdissolvedCLAIRE BRIGITTE PAULETTE MARIE MENARDactiveCOLORFILdissolvedCOLORTEAMdissolvedCREANOVA FLAVORSactiveCREANOVA IMMOBILIERdissolvedCREANOVA PARTICIPATIONSdissolvedDOROTHEE VILAYSINGactiveELANCIAactiveGARANCE DISTRIBUTIONdissolvedGBO INVESTactiveGLOBAL NUTRITION FRANCEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ALAIN PRUDHOMMEPrésident—France registry
GUILLAUME BOHUONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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