DOSSIERS / AUDIT GESTION REVISION COMPTABLE
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AUDIT GESTION REVISION COMPTABLE

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881967756 · 881967756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT GESTION REVISION COMPTABLE
fr_insee
881967756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-26
fr_insee
98 RUE SADI CARNOT, 92170 VANVES
fr_insee
69.20Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VAGO-ADYactiveASSISTANCE/SOLIDARITE HAUTS-DE-SEINEactiveELSY ANAIS TEROSIERdissolvedGUILLAUME MATHIEU CASTAGNINOdissolvedGUILLAUME REMI ADRIEN VERLOTactiveJUDAH TEDGUIactiveKHALED SAIDIactiveKS CONSEIL & GESTIONdissolvedKS CONSULTINGdissolvedLEAVAactiveMEDIABAG ASSISTANCE-HAUTS DE SEINEactiveMELISSA ALIYA TATIANA BOUAZZAdissolved[ND]active[ND]activeNEO TRANSPORTdissolvedSAV & BATdissolvedSCAMI DEUX MILLESdissolvedSOC ARLEC APPAR ELECTRO MENA88dissolvedSTE (SOCIETE TRANSPORT ELMIZOUNI)dissolvedT.D.S.dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SEIFALLAH ZAAGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100