DOSSIERS / AUDIT EXPANSION
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Company dossier

AUDIT EXPANSION

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-508999133 · 508999133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT EXPANSION
fr_insee
508999133
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-03-11
fr_insee
138 AV VICTOR HUGO, 75016 PARIS
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69.20Z
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

138 AVENUE VICTOR HUGOdissolvedACM CAPITALactiveATLANTIC INTERIMdissolvedAVMdissolvedBIG RED ONE INVESTdissolvedBORIES & BORIES NOTAIRESactiveBRIGITTE MARIE DE SOUZAdissolvedCELINE MARIE AMIELactiveCHRISTIAN TREMactiveCHRISTINE MONIQUE CARTIERdissolvedCLARA BERKESSEactiveCOMPAGNIE FINANCIERE DU COLISEEdissolvedDOMENICO DE FEOactiveDU MAS SAINT JAUMEdissolvedELIE ALBERT ITRO BEN DENOUNactiveEMMA OHAYONactiveERIC DEBARTactiveERVANELdissolvedFINANCIAL & FAMILY GROUPactiveFPMJdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JOSEPH SAMAMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100