DOSSIERS / CABINET CONSULTANT AUDIT FRANCE
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Company dossier

CABINET CONSULTANT AUDIT FRANCE

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534045257 · 534045257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET CONSULTANT AUDIT FRANCE
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534045257
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dissolved
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Limited liability company (SARL)
fr_insee
2011-08-11
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9 AV DE MONTARDON, 64000 PAU
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70.22Z
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1
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISIDORE MARTI MONTESSINOSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET CONSULTANT AUDIT ET FORMATION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100