DOSSIERS / AUDIT REVISION EXPERTISE
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Company dossier

AUDIT REVISION EXPERTISE

FRANCE · COMPANY · INCORPORATED 1972-07-03
KYBE ID: FR-721720654 · 721720654 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT REVISION EXPERTISE
fr_insee
721720654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-07-03
fr_insee
605 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
69.20Z
fr_insee
1
fr_insee
€59,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A B SactiveAGORA INVESTactiveAPOLLINAIREdissolvedBENZ CONSEILS EXPERTISE COMPTABLEdissolvedCAMPING BELLEVUEdissolvedCAMPING BELLEVUE ERQUYactiveCAMPING DE LA PRAIRIEactiveCAMROSEdissolvedCOMPAGNIE GENERALE D AUDITactiveC R DdissolvedECOGEDdissolvedFINANCIERE DU FAUBOURGdissolvedGILLES MERCIER AUDITdissolvedGMRdissolvedH.B.I. INVESTISSEMENTdissolvedIMMO FRIVILLEdissolvedJM NICEdissolvedLA YOLE INVESTISSEMENTSdissolvedL'ERIDANdissolvedLES SABLES DE RIEZactive

+69 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MICHEL CORNUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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