DOSSIERS / AUDIT ET COMPTABILITE
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Company dossier

AUDIT ET COMPTABILITE

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511576043 · 511576043 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT ET COMPTABILITE
fr_insee
511576043
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-04-17
fr_insee
189 RUE DE COURCELLES, 75017 PARIS
fr_insee
69.20Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACP FINANCEdissolvedALAIN RAIMBAULTdissolvedCAMUS DEVELOPPEMENTdissolvedCHANTAL RENNE LAURE BIZEdissolvedDAPHNE 39RdissolvedEAG CONSULTINGactiveFABIENNE PATRICIA PARISETactiveFINANCIERE D'ALESIAdissolvedGROUPEMENT FONCIER AGRICOLE DES BEAUX LIEUXdissolvedHERBOTHERAPIE DU VALAISdissolvedHERMES ECDactiveINDIVISION DEMANGEactiveJEODE RENAISSANCEdissolvedMAISON STOCKMANNdissolvedMARCEL LEFEVREdissolvedOMDLGdissolvedPEDRO MANUEL DACRUZ VINHASdissolvedPIERRE-ANTOINE BRAU ARNAUTYdissolvedSCI 17 O.N.dissolvedSCI ASAEE7dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DUCAFFYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100