DOSSIERS / CONTROLE GESTION REVISION COMPTABLE
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CONTROLE GESTION REVISION COMPTABLE

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828683342 · 828683342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROLE GESTION REVISION COMPTABLE
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828683342
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-28
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15 RUE DE PHALSBOURG, 75017 PARIS
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69.20Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARTISdissolvedASTROLABdissolvedAVANTGARDEactiveBCS FORMATIONdissolvedBOBIGEATSactiveBRUNI LEDGER CONSULTINGactiveBRUNO TERTRAISactiveCABCIFactiveCHRISTOPHE JEAN MARIE CHAUMANETactiveCONCEPT EDITION MEDIAdissolvedCOPR 15 RUE DE PHALSBOURG 75017 PARISactiveDAJMAdissolvedDE LA PLACETTEdissolvedEQUILIBREdissolvedFORMA PLUSdissolvedFOURMIIdissolvedGILLES LEVASSEURactiveGROUPE IMPORT MILLENAIREactiveGROUPEMENT FORESTIER IBITIactiveHEXAGON LENDINGdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
SAS REMITAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100