DOSSIERS / AUDIT EXPERTISE COMPTABLE CREATION CONSEIL
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Company dossier

AUDIT EXPERTISE COMPTABLE CREATION CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810655431 · 810655431 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AUDIT EXPERTISE COMPTABLE CREATION CONSEIL
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810655431
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-03
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2 RUE DE L'HOTELLERIE, 44470 CARQUEFOU
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69.20Z
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€100,000
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Connections

7 links
Shared operator — likely the same administrator
SCMA EXPERTISEShared registered address · 8 share thisLUCIEN BLANCHARD ET ASSOCIESShared registered address · 8 share thisLQSShared registered address · 8 share thisSCI GITOUShared registered address · 8 share thisFALCC EXPERTISEShared registered address · 8 share thisHUPEShared registered address · 8 share thisISABELLE BILLARD EXPERTISEShared registered address · 8 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

1 people
NameRoleFromSource
GILLES BLANCHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES BLANCHARD (officer) matches PEP Gilles Blanchard — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100