DOSSIERS / AUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIES
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Company dossier

AUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521710699 · 521710699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIES
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521710699
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dissolved
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Simplified joint-stock company (SAS)
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2010-04-12
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11 PL de l'Ile de Beauté, 06300 Nice
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69.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK TONY ROSTAGNODirecteur général délégué—France registry
MAURICE ANTOINE IMBALZANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100