DOSSIERS / AISSATA GNIRE EXPERTISE ET AUDIT CONSEILS
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Company dossier

AISSATA GNIRE EXPERTISE ET AUDIT CONSEILS

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830197232 · 830197232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AISSATA GNIRE EXPERTISE ET AUDIT CONSEILS
fr_insee
830197232
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-15
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9 RUE DES OTAGES, 60500 CHANTILLY
fr_insee
70.22Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABC FORMATIONdissolvedAB COMdissolvedAD MISSIONS INGENIERIEdissolvedAIDE AUX AIDANTSactiveALEXANDRE MATTHIAS CHRISTIAN HERVEdissolvedALIS DISTRIBdissolvedAM2K TRANSPORTdissolvedAMCactiveAMERICAN EXCHANGE TECHNOLOGIESdissolvedAM FORMATIONdissolvedAR FORMATIONdissolvedARMINA TRANSPORTdissolvedATELIER BORANAIS DE SERRURERIE ET DE PROTECTIONdissolvedAUTOMOBILES DU LYSdissolvedBLUE MUSICdissolvedBLUE PUBLISHINGdissolvedCENTURY CARSdissolvedCHANTILLY FORMATIONdissolvedC.P.H.dissolvedDARQUE LOJISTIKdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
GNIRE AISSATA OUATTARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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