DOSSIERS / AUDIT ET CONSEILS MALATIRE
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Company dossier

AUDIT ET CONSEILS MALATIRE

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-508386026 · 508386026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT ET CONSEILS MALATIRE
fr_insee
508386026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-13
fr_insee
9 RUE MALATIRE, 76000 ROUEN
fr_insee
64.20Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.B. PELOUZEdissolvedANDRE-MAZET IMMOBILIERdissolvedCABINET PHILBERT MANGINactiveCOM EXPERT COMPT F COLLIBEAUXdissolvedCONDE IMMOBILIERdissolvedFIDUCIAIRE MALATIREdissolvedFINANCE EXPERTdissolvedFINANCIERE DE PRISE DE PARTICIPATION INDUSTRIELLE ET COMMERCIALE DES HAUTS GRIGNEUXdissolvedFRANCOIS-XAVIER COUSSINactiveFREDERIC GUESDON EXPERTISE AUDITactiveGRAND LARGE LOCATIONactiveHOLDING MALATIREdissolvedJACQUES GUY LEMERCIERdissolvedLCG-EXPERTISEdissolvedL'INTRANSIGEANTEdissolvedLOCA LOISIRSdissolvedLOC INVESTdissolvedMADELEINEdissolvedMAZARINE IMMOBILIERdissolvedMONCEY AUDITdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS-XAVIER DAMIEN COUSSINPrésident—France registry
PAUL REGIS PATRICE FOUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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