DOSSIERS / BUSINESS MANAGEMENT AUDIT
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Company dossier

BUSINESS MANAGEMENT AUDIT

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898732615 · 898732615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS MANAGEMENT AUDIT
fr_insee
898732615
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-27
fr_insee
29 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A A Z DECORATIONdissolvedANWAR FEKINIactiveAQUALYSEdissolvedARTPIERRE AMOdissolvedARTPIERRE TRAVAUXdissolvedART PLAISANCEdissolvedAUDIT FINANCE ET TRAVAUX D'EXPERTISE COMPTABLE AUFITECdissolvedBIGSdissolvedCARD.DEVdissolvedCFB ASSOCIESdissolvedCFB GESTIONdissolvedCFB IMMOBILIERactiveCONSEIL ORGANISAT GEST SYSTEM INFORMATIOdissolvedEALTHdissolvedEUROPE INFORMATIQUE SYSTEMESdissolvedFRANKLIN PARTNERS CONSULTINGdissolvedFRANSOL 06activeFRANSOL 07dissolvedFRANSOL 08activeFRANSOL 09active

+83 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL SITBONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100