DOSSIERS / AN. AC. AU. ANALYSE ACCOMPAGNEMENT AUDIT
← SearchExport PDF
Company dossier

AN. AC. AU. ANALYSE ACCOMPAGNEMENT AUDIT

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-508642360 · 508642360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AN. AC. AU. ANALYSE ACCOMPAGNEMENT AUDIT
fr_insee
508642360
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-20
fr_insee
37 BD DE LA NATION, 43120 MONISTROL-SUR-LOIRE
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME BOUCHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100