DOSSIERS / CABINET ETUDES CONTROLE GESTION
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Company dossier

CABINET ETUDES CONTROLE GESTION

FRANCE · COMPANY · INCORPORATED 1960-01-28
KYBE ID: FR-602005381 · 602005381 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET ETUDES CONTROLE GESTION
fr_insee
602005381
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1960-01-28
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2022-03-01
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8 RUE SAINT MARC, 75002 PARIS 2
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69.20Z
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€77,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3 LdissolvedABSOLU ACCESSOIRESactiveADDVITAMINactiveADR VOYAGESdissolvedAFLAdissolvedAGRITOURISMEdissolvedA. MOREL ET COMPAGNIE SAdissolvedAQUARELLEactiveASSISMOactiveAUTRE MONDEdissolvedAVS TECHNOLOGIESactiveAXE INTERNATIONALdissolvedBAD COMPAGNYactiveBEN MOHAMED SNP AHMEDdissolvedBEST TOURS FRANCEactiveBIG PACK SHOTdissolvedBOURSE COPYdissolvedBOURSOPRIXactiveBUREAU FRANCAIS ORGANISATION CONSEILactiveBUSINESS ART IMAGE SAS - BAI SASactive

+126 more

People with significant control

1 people
NameRoleFromSource
FLORENCE KahnAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off