DOSSIERS / FINAVEA AUDIT EXPERTS
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Company dossier

FINAVEA AUDIT EXPERTS

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809458110 · 809458110 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINAVEA AUDIT EXPERTS
fr_insee
809458110
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-12
fr_insee
11 RUE MANSART, 75009 PARIS
fr_insee
69.20Z
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3E ETAGEactive4 MARKETINGdissolvedA.N.I.CONSEILactiveANNA MOUGLALISactiveART GRAPHICactiveASOCIATION IMAGIN'ABLEactiveASSOCIATION TACEMLITactiveBAM'SdissolvedBERNARD ADOLPHE BOUSSAGOLdissolvedBHALP PATRIMOINEactiveBUREAUTIQUE REPROGRAPHIE SERVICEactiveCOCAGNEPLUSdissolvedESTELLE POUSSETdissolvedHUGUETTE MAUREactiveIMMOBILIERE DU PONANTdissolvedJEAN JACQUES OLIVIERdissolvedJULES HAYOUNdissolvedLA ROUSSELIEREactiveLES PRODUCTIONS HAUT PERCHEactiveLOUISE DE MURARDactive

+24 more

People with significant control

2 people
NameRoleFromSource
AUDREY AncellottiPrésident—France registry
KARINE DiasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100