DOSSIERS / AUDIT CONSEIL PAIE GESTION SOCIALE
← SearchExport PDF
Company dossier

AUDIT CONSEIL PAIE GESTION SOCIALE

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-527981922 · 527981922 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT CONSEIL PAIE GESTION SOCIALE
fr_insee
527981922
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-27
fr_insee
183 CRS DU MEDOC, 33300 BORDEAUX
fr_insee
70.22Z
fr_insee
10
fr_insee
€42,410
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1633 SERVICESdissolvedANDECdissolvedAUDECA FONCIERdissolvedAUDECA FONCIER BORDEAUXdissolvedAUDECA INVESTdissolvedAUDIT FINANCE AQUITAINEdissolvedBUDOSdissolvedBUTON INVESTdissolvedCEGILOactiveCOPRAdissolvedDRAKactiveDU CHATEAU PEYAUdissolvedEDIFICE BORDEAUXdissolvedEIFFELactiveEXPERTS ET DEVELOPPEMENTSactiveFABRE NOUTARY ET ASSOCIESactiveFONCIERE SARLANGEactiveGUSTOWORLDdissolvedHOTEL DELANDREdissolvedILOT BONNACdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MICHEL BRISSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100