DOSSIERS / AUDIT 4 TRANSACTIONS
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Company dossier

AUDIT 4 TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912622842 · 912622842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT 4 TRANSACTIONS
fr_insee
912622842
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-19
fr_insee
56 BD GUSTAVE FLAUBERT, 63000 CLERMONT-FERRAND
fr_insee
68.31Z
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUDIT 4dissolvedCABINET AUBERTactiveCABINET GUILLIN ET HUSSdissolvedCABINET RIVIEREdissolvedCABINET TRINCALdissolvedCECILE VAZ DA COSTAdissolvedCOMPTA DOMEdissolvedCOMPTA GESTIONdissolvedCONSEIL ET GESTIONactiveDARCLAY QUATRE INFORMATIQUEdissolvedDOMES INFORMATIQUE SERVICEdissolvedFanny TailleferactiveG4 MAZERONdissolvedGESTION 4 CONSEILactiveGESTION 4 SARLdissolvedGROUPE GESTION 4 SCMdissolvedHOLDING V4activeJACQUES PIERRE RIVIEREdissolvedJEAN FRANCOIS TRENTESAUXactiveJEAN LOUIS HUSSdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BRUNO PIERRE JOSEPH JARRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100