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Company dossier

IN FINE AUDIT

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-852928613 · 852928613 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIN FINE AUDIT

fr_insee

Registration852928613

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-27

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Registered address3 RUE roux de brignoles, 13006 Marseille

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Industry69.20Z

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Share capital€1,000

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Companies at this address

37 total

2A INVESTdissolved AARPI DUPIN ET MARQUAND-GAIRARDactive ALAIN GALISSARDactive ALAIN GALISSARD ET BENEDICTE CHABROLactive ANTOINE CHRISTIAN RASTOUILdissolved AUXINE FINANCEdissolved BENEDICTE VICTOIRE MARIE CHABROLactive BRUVALdissolved CABINET SONIA MEZIactive CIMA PARTNERSdissolved CLOMINEdissolved EMMANUELLE ALLOUCHEdissolved FABRICE MICHEL CIRILLOactive IN FINEactive ISABELLE ANSALDIactive ISABELLE LE MERCIERactive LELMdissolved LONGCHAMP FINANCEactive MADELINE MARINA DUPINdissolved MICHAEL ASSOULINEactive

+17 more

Connections

3 links

Shared operator — likely the same administrator

IN FINEShared officer / director · 4 share this IN FINE INVESTShared officer / director · 4 share this MERCUREShared officer / director · 4 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

1 people

Name	Role	From	Source
QUENTIN XAVIER PAUL LOSILLA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100