DOSSIERS / AUDIT CONSEILS AP
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Company dossier

AUDIT CONSEILS AP

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882237142 · 882237142 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT CONSEILS AP
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882237142
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active
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Simplified joint-stock company (SAS)
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2020-03-13
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74 RUE DU CINGLE, 24260 LE BUGUE
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66.22Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE KARINE THYBOEUFDirecteur général délégué—France registry
STEPHANE ALBIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT CONSEILS IARD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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