DOSSIERS / FEC AUDIT
← SearchExport PDF
Company dossier

FEC AUDIT

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878069384 · 878069384 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEC AUDIT
fr_insee
878069384
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-22
fr_insee
393 AV DU PRADO, 13008 MARSEILLE
fr_insee
69.20Z
fr_insee
1
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGPPSdissolvedALEXANDRE GALLANDactiveAMAURY ESTEBEdissolvedA.M.N. LABORATOIREactiveANAGREdissolvedANDRE GAYdissolvedARNAUD BOURNAILLIEdissolvedBENOIT POEUFactiveC2AIdissolvedCHRISTINE CAIREactiveCLAUDE MESCOLINIdissolvedCLAUDINE SOPHIE BAGARRYdissolvedCONSEIL FORMATION COURTAGEdissolvedDOCTEUR SIMON BRACHETactiveG.A.GdissolvedG.M.dissolvedJEAN CLAUDE GEORGES LECOMTEactiveJEAN-FRANCOIS GOLETTIdissolvedJOELLE ROBERTdissolvedLES JARDINS DE CEDRESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FRANK FERREROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100