DOSSIERS / 01 CQFD AUDIT
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Company dossier

01 CQFD AUDIT

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894612175 · 894612175 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
01 CQFD AUDIT
fr_insee
894612175
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-01
fr_insee
33 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

01 AUDIT ASSISTANCEdissolvedABDCdissolvedABE CONSEILdissolvedADVI CONSULTANTSactiveALEXANDRA CAROLINE STEPHANIE LECAdissolvedALGA CONSULTINGdissolvedANDREE RUIMYdissolvedARTS&CINEactiveASSOCIATION JOURNEE SPactiveAVODAIactiveBENJAMIN GERARDdissolvedBOULOGNE BILLANCOURT CONNEXIONactiveBOUSQUAUDdissolvedBOUSQUET DE L'OPPIDUMdissolvedCASADUBUETdissolvedCELICARdissolvedCHANTAL CATHERINE MORINdissolvedCHARLES-HENRY ANDRE HUBERT LACROIXactiveCHRISTIAN ROUILLONdissolvedCIRRUS EXPERT SASUdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
BRIGITTE BOUSQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 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