DOSSIERS / AUDIT EXPANSION
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Company dossier

AUDIT EXPANSION

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538292897 · 538292897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIT EXPANSION
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538292897
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active
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Simplified joint-stock company (SAS)
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2011-12-06
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18 RUE DU CREUZAT, 38080 L'ISLE-D'ABEAU
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69.20Z
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50
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALMAGE DEMENTIA CONSULTINGactiveCASTEL SAINT HELIERactiveCORALIMMOactiveCUBE HEALTHCARE EUROPE BIDCOactiveCUBE HEALTHCARE EUROPE MIDCOactiveCUBE HEALTHCARE EUROPE TOPCOactiveDOMIDEPactiveDOMIDEP CAREactiveFONCIERE BEAUMARCHAISactiveFONCIERE CHARLEMAGNEactiveFONCIERE DU LACactiveFONCIERE DU PASTELactiveFONCIERE DU TOUCHactiveFONCIERE IMPALAactiveFONCIERE MERICIactiveFONCIERE OSIRISactiveFONCIERE TIBAOUSactiveFRAMANactiveGALAactiveGROUPE ALMAGEactive

+37 more

People with significant control

1 people
NameRoleFromSource
DOMIDEPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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