DOSSIERS / COOP AUDIT
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Company dossier

COOP AUDIT

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-831987193 · 831987193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
COOP AUDIT
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831987193
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-18
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2 IMP VICTORIA, ET 4, 03200 VICHY
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70.22Z
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€2,400
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Connections

12 links
Shared operator — likely the same administrator
UN JOLI POINT DE VIGNEShared officer / director · 8 share thisBOBELAShared officer / director · 8 share thisCALA TIShared officer / director · 8 share thisJM8Shared officer / director · 10 share thisBELLE PATRIMOINE 1Shared officer / director · 10 share thisAUDIT CONSEIL ASSISTANCEShared officer / director · 10 share thisCOMPTABILITE ET GESTION DU CENTREShared officer / director · 10 share thisJ. BELLE INVESTIMENTOS IMOBILIARIOS LTDAShared officer / director · 10 share thisAUDIT FINANCE ET CONSEILShared officer / director · 10 share this2 IMPASSE VICTORIAShared officer / director · 10 share this15-17 AVENUE VICTORIAShared officer / director · 10 share this8 PLACE DE BEAULIEUShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FREDERIC GROSDirecteur général délégué—France registry
JEAN-MICHEL BELLEDirecteur général délégué—France registry
MARC TEIVA RECHARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100