DOSSIERS / AUDIT & CONTROLE
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Company dossier

AUDIT & CONTROLE

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900283458 · 900283458 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT & CONTROLE
fr_insee
900283458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-11
fr_insee
12 AV des Prés, 78180 Montigny-le-Bretonneux
fr_insee
71.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

2600 ACADEMYactive3D NUMERISATIONactiveABC CONCIERGERIEdissolvedABD FORMATIONSdissolvedABD SERVICESdissolvedACCES VISIONdissolvedACTION REALISATION COMMUNICATION IMAGESdissolvedADMANTICdissolvedAISE TRANSPORTdissolvedAISSENSdissolvedAITIJAdissolvedALATYRactiveALEXISOLUTIONSdissolvedALFAGEdissolvedALMERAdissolvedALPHAdissolvedALTOS SYSTEMESactiveAMAL EZZAARIdissolvedAMANZEactiveANIMA GAMESdissolved

+279 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LUCIANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100