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Company dossier

KPMG AUDIT IS

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512802653 · 512802653 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKPMG AUDIT IS

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Registration512802653

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-06-02

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Registered address2 AV GAMBETTA, TOUR EQHO, 92400 COURBEVOIE

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Industry69.20Z

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGINODE FRANCE SASUdissolved AGINODE GROUPactive AGINODE HOLDINGactive ATFORD CONSULTINGdissolved BOTICINAL DOTCOMactive BOTICINAL LABORATOIREactive BOTICINAL SERVICESactive CARBONE LORRAINE PROP INTELLECTUELLEdissolved CAREWANdissolved C.L.SAdissolved DYNAMISactive EVECIALactive EVECIAL RETAIL SASactive EVECIAL SERVICES SASactive GIE DU RERactive KING BIDCO S.P.E.Cactive KING INVESTCO 1active KING MIDCO S.P.E.Cactive KPMGactive KPMG AFRIQUE FRANCOPHONEdissolved

+24 more

People with significant control

1 people

Name	Role	From	Source
MARIE LENAICK ANNE AMELIE GUILLEMOT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPMG AUDIT ID · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100