DOSSIERS / AUDITEURS ASSOCIES EXPERTISES 3
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AUDITEURS ASSOCIES EXPERTISES 3

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910235548 · 910235548 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AUDITEURS ASSOCIES EXPERTISES 3
fr_insee
910235548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-10
fr_insee
8 AV DES TERNES, 75017 PARIS
fr_insee
69.20Z
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LAM & FILSShared officer / director · 11 share thisAU CAMELIAShared officer / director · 11 share thisSCI QALIPSE GROUPEShared officer / director · 11 share thisVICO 39 LION D'ORShared officer / director · 11 share thisGIE IMAGERIE MEDICALE NEUILLY PARIS OUESShared officer / director · 11 share thisQALIPSE PARIS OUTRE-MERShared officer / director · 11 share thisVILAShared officer / director · 11 share thisL'IMMOBILIERE DE BACHShared officer / director · 11 share thisCABINET SORELShared officer / director · 11 share thisIMAGERIE MEDICALE BASTIAISEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VICTOR LamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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