DOSSIERS / AUDIT CONSEIL & REVISION MEDITERRANEE
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Company dossier

AUDIT CONSEIL & REVISION MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518171434 · 518171434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDIT CONSEIL & REVISION MEDITERRANEE
fr_insee
518171434
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dissolved
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Limited liability company (SARL)
fr_insee
2009-11-16
fr_insee
2024-04-03
fr_insee
31 AV JEAN MEDECIN, 06000 NICE
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69.20Z
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1
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2G EXPERTISE & ARCHITECTUREdissolvedADIC AUXIL DIFF IMMOB CREDITdissolvedAGORA PHONEactiveALAIN MICHELdissolvedANDRE TORDOdissolvedANNE M CHAMPAGNE DE LABRIOLLEactiveANNE VAN MALDERENactiveANTICYPdissolvedAP CONSULTING SERVICESdissolvedARENA LEMAUVIOT FILIPIGH ASSURANCE LLOYDactiveAZUR CASTING DIFFUSIONactiveAZUR FORMATION CONSULTINGdissolvedBARRACUDA EVENTS SERVICESdissolvedBRUNO SPORTSdissolvedBUREAU EXPORTATION SERVICE TRANSITdissolvedCAPITALISATION IMMOBILIERE SAdissolvedCATHERINE SABANdissolvedCENTRALE D'ACHATS ALF-CUIRdissolvedCHARLOTTE RACHEL SAPORTAactiveCHRISTINE FRANCE DAMIANOdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off