DOSSIERS / CONSEILS EXPERTISE GESTION AUDIT MANAGEMENT
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Company dossier

CONSEILS EXPERTISE GESTION AUDIT MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530802685 · 530802685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEILS EXPERTISE GESTION AUDIT MANAGEMENT
fr_insee
530802685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-07
fr_insee
7 RUE WASHINGTON, 75008 PARIS
fr_insee
69.20Z
fr_insee
€10,000
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.

28 EM INVESTdissolvedAIR INVESTactiveANDRE LEFESVREdissolvedBERRI TRANSACTIONSdissolvedBOKOREBactiveBREAD BY MactiveBRUNEL INVEST 2dissolvedCABINET MARCIANO&ASSOCIESdissolvedCAMIFLORdissolvedCHLOE AUDREY MORGANE DUFAURE DE CITRESdissolvedELISABETH CASTROactiveGE MULTISERVICESactiveGES HOLDINGactiveHEBA-RAPHAELLE MEFFREactiveHEXADEAL CORNACactiveIBANICOdissolvedJACQUELINE HONOREZactiveJ. CASANOVAdissolvedKOUSKOUS WASHINGTONactiveLCGPMdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BONNASSIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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