DOSSIERS / ASPECT AUDIT
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Company dossier

ASPECT AUDIT

FRANCE · COMPANY · INCORPORATED 2008-11-07
KYBE ID: FR-508915071 · 508915071 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASPECT AUDIT
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508915071
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dissolved
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Limited liability company (SARL)
fr_insee
2008-11-07
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5 RUE DE STOCKHOLM, 75008 PARIS
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADEMA AVOCATSdissolvedADESFORGESdissolvedALEXIA BARBARA LAURENTactiveALISON GUERINETdissolvedAMANDINE RICHARD DELAURIERactiveAMARAISdissolvedAMELIE ANNE SOPHIE NAJSZTATactiveASPECT RECRUTEMENTdissolvedBENEDICTE BONNERYactiveBONNERY & DUBARRYactiveCABINET D AVOCAT ANNE VICTORIA FARGEPALLETdissolvedCAROLE LE GUYADERactiveCELINE LOUDETactiveCLAUDE BANTMANdissolvedCLAUDE ROUCHONdissolvedDELPHINE GODARDactiveDOMINIQUE BLAZYdissolvedEMMANUELLE GERALDINE MARTINactiveESAactiveEXEMdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PannetierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100