DOSSIERS / FINANCE AUDIT EXPERTISE COMPTABLE
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FINANCE AUDIT EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535166854 · 535166854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCE AUDIT EXPERTISE COMPTABLE
fr_insee
535166854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-07
fr_insee
23 AV MAC-MAHON, 23-25, 75017 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADMICOdissolvedAMJ AUDITdissolvedAMJ EXPERTISE ET CONSEILSdissolvedARIANE INVESTMENTdissolvedBATIPRO GRENOBLEdissolvedBIRDIE FAMILY OFFICEdissolvedBK INVESTISSEMENT ET MANAGEMENTdissolvedBLANCHE NEIGEdissolvedCASTLE TECH FRANCEdissolvedCHARDONdissolvedCHARLES KENDALL FREIGHT FRANCE SARLdissolvedCHRISTOPHINE 5dissolvedCHRISTOPHINE 8dissolvedCOCO CAMBON 21 SCIdissolvedCONFLUENT FRANCE SASactiveDIGITAL FINANCE EXPERTISE COMPTABLEdissolvedELLASdissolvedELLESSEdissolvedEUROCAD HOLDINGdissolvedEUROCAD PARISdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
JOSE JOSEPH AmarPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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