DOSSIERS / AUDIT DIAGNOSTIC CONSEIL COURTAGE
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Company dossier

AUDIT DIAGNOSTIC CONSEIL COURTAGE

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814604757 · 814604757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT DIAGNOSTIC CONSEIL COURTAGE
fr_insee
814604757
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-10
fr_insee
57 BD DES ALPES, 38240 MEYLAN
fr_insee
66.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.C.F.PdissolvedADRB-BUSINESSdissolvedADRB - IMMOdissolvedAFICOMdissolvedAFIDIAL FONCIERSdissolvedAGNES VAREILLES ASSURANCES CONSEILSactiveANDRE MICHEL JANIKactiveBL.CO-RELATIONdissolvedCECILE VALERIE BENSOUSSANactiveDIGITALE IMMOBILIERdissolvedDOLAMdissolvedEURL SORDEVOLO PRODUCTIONSactiveEUROCAPdissolvedFREDERIC LELY ARCHITECTE D.P.L.G.dissolvedFULL TIME SPORTSdissolvedFUSION CONCEPTdissolvedIDEPEdissolvedJULIE VERLEY POUWELSdissolvedLA BASTIDE DES CISTESdissolvedLE 34dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
AGNES BARRETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100