DOSSIERS / AUDIT ANALYSES ASSOCIES CARRE
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AUDIT ANALYSES ASSOCIES CARRE

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852515220 · 852515220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AUDIT ANALYSES ASSOCIES CARRE
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852515220
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dissolved
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Limited liability company (SARL)
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2019-07-17
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6 RUE JEAN COCTEAU, 97490 SAINT-DENIS
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64.30Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MON BUREAU PROPERTYShared officer / director · 4 share thisAUDIT ANALYSES ET ASSOCIES LA REUNIONShared officer / director · 4 share thisABO CONSEILShared officer / director · 4 share thisAUDIT ANALYSES ASSOCIES MAYOTTEShared officer / director · 11 share thisSALARIUMShared officer / director · 11 share this3 A CONSEILShared officer / director · 11 share this3 A OCEAN INDIENShared officer / director · 11 share thisCAJUMAShared officer / director · 11 share thisSILMARILShared officer / director · 11 share thisCOMMISSARIAT ET AUDIT-3AShared officer / director · 11 share this3 A OVERSEASShared officer / director · 11 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

2 people
NameRoleFromSource
ALBERT ERIC BOURGOISPrésident—France registry
HERVE GILLES MAXIME CHARLANESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT ANALYSES ASSOCIES MAYOTTE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100