DOSSIERS / AUDIT CONSEIL INVESTISSEMENT PATRIMONIAL
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Company dossier

AUDIT CONSEIL INVESTISSEMENT PATRIMONIAL

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533610101 · 533610101 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUDIT CONSEIL INVESTISSEMENT PATRIMONIAL
fr_insee
533610101
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-13
fr_insee
2024-09-30
fr_insee
10 RUE DU COLISEE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
66.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

1789 VENTURESdissolved4BPM GROUPEdissolvedAFD75activeALL AGENCYactiveAMAGactiveANNE-AURORE AUGERdissolvedARCADIA CONSULTINGdissolvedARCHE TMGactiveARCURIUS INTERNATIONAL TRADEdissolvedARIASAT FRANCEdissolvedASKYAB ECOMactiveASP VITIactiveASSURANCE GENERALE AGdissolvedATELIERS SPORFABRICactiveBAF2dissolvedBEEBOPactiveBENJAMIN COLOMBIERdissolvedBE WTRactiveBOUTIQUES HAMDIdissolvedCAMILLE CHAUDET CONSULTINGdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BernardAdministrateur—France registry
CHRISTIAN BernardPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Bernard (officer) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off