DOSSIERS / AUDIT CONSEIL FORMATION
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Company dossier

AUDIT CONSEIL FORMATION

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853243251 · 853243251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT CONSEIL FORMATION
fr_insee
853243251
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-19
fr_insee
2025-05-31
fr_insee
RUE ROBERT CAUMONT, Immeuble P, 33300 BORDEAUX
fr_insee
70.22Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

12-10 MEDIAdissolvedA2C ACTION COMMERCIALE COMPLEMENTAIREdissolvedACOR PROCESSdissolvedAD - AQUITAINE DIFFUSIONdissolvedAPATIE DARREdissolvedA.S.P ACTION SYNERGIQUE PAR LES PLANTESactiveATS33 PEINTUREdissolvedAUREL'IMMOdissolvedAUXIMAT SOCIETE AUXILIAIRE DE MATERIELactiveCK CONSULTINGactiveCKS SECURITEdissolvedCOMMU-TRANSdissolvedDSCdissolvedENSEIGNE DIFFUSION SARLdissolvedEST-OUEST DEVELOPPEMENTdissolvedETAN ZdissolvedF2R IMPRESSIONSdissolvedFRANCE REVETEMENTS INDUSTRIELSdissolvedGC RECYCLINGactiveGLOBAL CONCIERGERIEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ISABELLE GOSSETAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off