DOSSIERS / AUDIT CONSEIL PARTNERS CONSULTANTS
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Company dossier

AUDIT CONSEIL PARTNERS CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-815072301 · 815072301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT CONSEIL PARTNERS CONSULTANTS
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815072301
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-22
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88 RUE JUSTIN CATAYEE, 97300 CAYENNE
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69.20Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIANA LUSBECDirigeant—France registry
JOSELYN JEAN PHILIPP ITALIQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT CONSEIL PARTNERS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100