DOSSIERS / AUDIT ECO CONTROLBBC
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Company dossier

AUDIT ECO CONTROLBBC

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834931149 · 834931149 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT ECO CONTROLBBC
fr_insee
834931149
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-29
fr_insee
10 AV DE FONTCOUVERTE, 84000 AVIGNON
fr_insee
71.12B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACCES & ACCOMPAGNEMENT DEVELOPPEMENT DURABLEactiveACCESOLUTIONSdissolvedAE BTPdissolvedAGENCE NATIONALE EN DEVELOPPEMENT DURABLEdissolvedAGRI SERVICESdissolvedALAIN TABETactiveALL IN ONEactiveAM CONSTRUCTIONactiveANNABELLE FRANCOISE AMETISdissolvedAR IMMOdissolvedAUGUSTIN NGANGOA ATANGANAdissolvedAVNactiveAXAMactiveAX-ITdissolvedBACKSTAGE COMPANYactiveB HABITATactiveBIG STONEactiveBS PROVENCEdissolvedCARABIactiveCHAPO CREATIONdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
VICTORIANO JUIDIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR ECO.CONTROLBBC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100