DOSSIERS / ACCOUNTEO AUDIT & FINANCE
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Company dossier

ACCOUNTEO AUDIT & FINANCE

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-829728559 · 829728559 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACCOUNTEO AUDIT & FINANCE
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829728559
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dissolved
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Limited liability company (SARL)
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2017-09-28
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12 RUE THEODULE RIBOT, 75017 PARIS
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69.20Z
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1
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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
DAVID PHILIPPE PierlasPrésident—France registry
STEVE CohenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEVE Cohen (officer) matches PEP Steve Cohen — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100