DOSSIERS / AGENCE AUDIT CONTROLE ET REVISION
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Company dossier

AGENCE AUDIT CONTROLE ET REVISION

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888325305 · 888325305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE AUDIT CONTROLE ET REVISION
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888325305
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active
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Simplified joint-stock company (SAS)
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2020-08-25
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93 RUE Petit, 75019 Paris
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69.20Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN AmsellemPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100