DOSSIERS / AD CONSEILS & AUDIT
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AD CONSEILS & AUDIT

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822897534 · 822897534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD CONSEILS & AUDIT
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822897534
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dissolved
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Limited liability company (SARL)
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2016-10-03
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89 BD SOULT, 75012 PARIS
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69.20Z
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1
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE DounaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100