DOSSIERS / AUDIT EXPERTISE ETUDE CONSEIL
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Company dossier

AUDIT EXPERTISE ETUDE CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898536180 · 898536180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AUDIT EXPERTISE ETUDE CONSEIL
fr_insee
898536180
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-21
fr_insee
2024-05-21
fr_insee
9 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

12 FAUBOURG SASdissolved770 COM & COdissolvedAARPI DELAFORGE AVOCATSactiveAB 69 EXPRESSdissolvedABB INTERNATIONALdissolvedAB CAR PRESTIGEactiveACADEMIE ART ET BIEN-ETRE PARISactiveADDVALUE-EXPERTISEdissolvedADEA MEIDANIactiveADERdissolvedADO DRIVERdissolvedAED-FORMATIONdissolvedAEXENSactiveAFIHA LEDGERdissolvedAJNALOGIEdissolvedALAIN FAYSdissolvedALEN SASUdissolvedALEXANDRA STARITZKYactiveAlexia SABELLIactiveALPHA PLUS CONSEILdissolved

+520 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MAX GASTON BoubliPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off