DOSSIERS / AUDITS CONSEILS ET FORMATIONS FINANCIERES
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Company dossier

AUDITS CONSEILS ET FORMATIONS FINANCIERES

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-514336056 · 514336056 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1FinancialsSources

Key facts

dissolved
AUDITS CONSEILS ET FORMATIONS FINANCIERES
fr_insee
514336056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-20
fr_insee
7 MTE COMMANDANT DE ROBIEN, 13011 MARSEILLE
fr_insee
85.59A
fr_insee
€100
fr_insee

Companies at this address

68 total

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

13 PLAKdissolved46 LOCATIONSdissolvedACTION INFO SERVICESdissolvedAFG DISTRIBUTIONdissolvedAF PROTECHdissolvedAGR CONSTRUCTIONactiveALEXANDRE HAIRABEDIANdissolvedAMADOU SARRactiveANDRE LOUIS DONATIdissolvedARCHIGRAPHY G DONATIdissolvedATDS BTPactiveATELIER SDB DESIGNdissolvedAUGUSTO RAMOS SEVERIANOdissolvedAZURMAactiveBEST SECURITE INTERVENTIONdissolvedB.F.RENOVATION-PLOMBERIE-CHAUFFAGEdissolvedCENTRE SUPERIEUR DE FORMATION DES METIERS DE LA SECURITEdissolvedCHALLENGE AUTOdissolvedC.M.H.activeCOMPAGNIE GWdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
GUY LE PORTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2022——€118,727—
2021——€135,833—
2020——€120,963—
2019——€128,691—
From official financial statements filed with the registry.