DOSSIERS / A-AUDIT T C E
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Company dossier

A-AUDIT T C E

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793697269 · 793697269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A-AUDIT T C E
fr_insee
793697269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-18
fr_insee
5 RUE DE STOCKHOLM, ZAE VIA EUROPA, 34350 VENDRES
fr_insee
71.20B
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€500
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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.

2AIM DESIGNdissolvedABDELMAJID BOUNAALAdissolvedAIGO SERVICES DOMESTIQUESdissolvedALT F5dissolvedA.M.S.dissolvedANGE SERVICESactiveAPA LAGI INTERNATIONALactiveAUTON'HOMEdissolvedBENE SUMdissolvedBF DESIGN & BUILDdissolvedCERCA REPARAactiveC.I.RHONE ALPESdissolvedCT IMMODIAGdissolvedCUPIDOdissolvedCyril Jeacques José Albert NajardissolvedEASY TRAVOactiveEDITIONS AUTEURS D'AUJOURD'HUIdissolvedENTREPRISE BITERROISE DE RENOVATIONdissolvedEUROSUDIXdissolvedGESTION R.Pdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DIDIER ROLAND GEORGES LUCPrésident 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