DOSSIERS / AUDIT EXPERT MOUNSAMY ET ASSOCIES
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Company dossier

AUDIT EXPERT MOUNSAMY ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788686483 · 788686483 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AUDIT EXPERT MOUNSAMY ET ASSOCIES
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788686483
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-18
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ZAC DE MOUDONG SUD, DERRIERE DEPOT DE BUT, 97122 BAIE-MAHAULT
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
KARUKERA AMBITIONShared officer / director · 5 share thisUPTOBIZNESSShared officer / director · 5 share thisGOOD BIZNESSShared officer / director · 5 share thisCROQUE & MOIShared officer / director · 5 share thisHORIZON BEAUPORTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRITZ KARELLE MOUNSAMYDirecteur général délégué—France registry
YANNICK FRANCK MOUNSAMYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100