DOSSIERS / AUDIT ACTION CONSEIL
← SearchExport PDF
Company dossier

AUDIT ACTION CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844389759 · 844389759 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AUDIT ACTION CONSEIL
fr_insee
844389759
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-05
fr_insee
10 RUE ANDRE CLOU, 31100 TOULOUSE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILOUD KHALFIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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