DOSSIERS / AUDITEURS ASSOCIES EXPERTISES 2
← SearchExport PDF
Company dossier

AUDITEURS ASSOCIES EXPERTISES 2

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837689926 · 837689926 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDITEURS ASSOCIES EXPERTISES 2
fr_insee
837689926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-22
fr_insee
8 AV DES TERNES, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
69.20Z
fr_insee
€1,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID Mamodjee OmarjeePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100