DOSSIERS / AUDIT DIDIER FONSALE
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Company dossier

AUDIT DIDIER FONSALE

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-804812733 · 804812733 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDIT DIDIER FONSALE
fr_insee
804812733
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-03
fr_insee
17 B RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACR IMMOdissolvedACT ET SOLUTIONSdissolvedADRET CONSEILS - EXPERTISE COMPTABLEdissolvedALAIN GAY CONSEILdissolvedAPPLI-ONEdissolvedAVVENS EXPERTSdissolvedAVVENS SAINT ETIENNEactiveBDIdissolvedBEARS & PARTNERSdissolvedBELLANOdissolvedCLEMENT JULES PIERRE ROBILLARDactiveCOFAGEST CONSEILS FOREZdissolvedC TRANSMISdissolvedDANIEL PERRINactiveDAVID BREYSSEactiveDIDIER FONSALE CONSEILdissolvedE.B.T.I.dissolvedERICK MEYERactiveF2M INGENIERIEdissolvedFINANCIERE BVdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DIDIER ALAIN JEAN FONSALEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIDIER FONSALE CONSEIL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100