DOSSIERS / AUDIT COMPTABILITE PARIS
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Company dossier

AUDIT COMPTABILITE PARIS

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791224306 · 791224306 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT COMPTABILITE PARIS
fr_insee
791224306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-18
fr_insee
24 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
69.20Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELHALIM BOUREGAAactiveADADAdissolvedA JOLYdissolvedALAIN MENAGERdissolvedANNE-MARIE LEGAREdissolvedASS.SYND. DES PROPRIETAIRES RIVERAINS DUactiveBEEBLUE ADVISINGdissolvedBERNARD GEURGES CHEVRYactiveB.L.L. AUDIT CONSEILdissolvedBM ASSOCIESdissolvedBRIEFCARDactiveBRUNO CARONactiveCEDRIC DANY DELACOURTdissolvedCOMPETENCE & PERFORMANCE INSTITUT SUPERIEUR DE HAUTES ETUDES JURIDIQUES ISHEJactiveCONSEIL ET PERFORMANCEactiveCOVEJEANdissolvedDB AUDIT CONSEILdissolvedETUDE VANDEL S A R LdissolvedFINANCIERE MENAGERdissolvedHAXOISEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DropsyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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