DOSSIERS / AUDIT-FONCIER
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Company dossier

AUDIT-FONCIER

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-753072727 · 753072727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT-FONCIER
fr_insee
753072727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-03
fr_insee
37 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

2 I SERVICESdissolved2S RENOVATIONdissolved3 C.ENTREPRISEactive8 CAPITALSdissolvedAAIC IMMOdissolvedABDALLAH ALLALdissolvedABDEL KADER TABOULdissolvedABED RENOVATIONdissolvedACCOMPAGNEMENT POUR L'EMPLOI ET L'ORIENTATIONactiveACN-CHEMICALSdissolvedACTIN COdissolvedACTIVE BENNES TPactiveADELENYSdissolvedAD MONTE MEUBLESactiveADOLFO OLIVIERA PEREIRAdissolvedAERO CLUB LES BONS COPAINS VOLANTSactiveAFALOUdissolvedAFC COMdissolvedAFP BATIMENTdissolvedAGENCE MARK-PIERRE IMMOBILIERdissolved

+399 more

People with significant control

1 people
NameRoleFromSource
RACHEL BrossetPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100