DOSSIERS / AUDIT CONSEIL ASSURANCE
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Company dossier

AUDIT CONSEIL ASSURANCE

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753510544 · 753510544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT CONSEIL ASSURANCE
fr_insee
753510544
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-31
fr_insee
145 AV Clément Ader, 34170 Castelnau-le-Lez
fr_insee
66.22Z
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6
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€20,000
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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.

3C2dissolved3C3dissolvedALCIUMdissolvedA.L.G.dissolvedCAPOULIE 34dissolvedCHANE FRANCEdissolvedCLEMENT ADERdissolvedCLOS SAINT JOSEPHdissolvedCOFININDEVdissolvedCOPRASUDdissolvedELLIPSE CONSEILdissolvedFINANCIERE JOFREactiveFLORE COLLECTIONdissolvedFLORE IMMOactiveFLORE MERactiveFREDERIC JOLIOTdissolvedGARAGES REMPARTSdissolvedICARE'S LOUNGE 1dissolvedITC IMMOdissolvedJEAN-CLAUDE BERGERONdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
TOUFIK ZAAMOUPrésident du conseil d'administration—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