DOSSIERS / AUDIT DIAGNOSTICS IMMOBILIER CONSEILS
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AUDIT DIAGNOSTICS IMMOBILIER CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919045229 · 919045229 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AUDIT DIAGNOSTICS IMMOBILIER CONSEILS
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919045229
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-08
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2 RUE DE PONTOISE, 95650 PUISEUX-PONTOISE
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71.20B
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€2,000
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Companies at this address

70 total

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

3AZRM BATactive3S PLOMBERIE CHAUFFAGE VENTILATION CLIMATISATIONactiveALEXANDRE CAZENOVESactiveALIZEE ANNIE NICOLE MARIE DOMERGUEactiveAM TRAVAUXdissolvedANNIE- CLAUDE MARIE ALLAINactiveANTOINE JACQUES FRANCISCO MERCIERactiveAQUAFORMEdissolvedARMAND FRANCOIS CHRISTIAN MARTINactiveARTHENYCEactiveAURELIE MORNASactiveBACOETactiveBETALISactiveCANDICE JOSEPHINE MARIE JOUINdissolvedCATHERINE ANNE BERTOLINOdissolvedCHARLOTTE VALENTINE MARGUERITE CORNUactiveCHRISTIAN RAOUL BELLOTactiveCLAIRE QUILLACQactiveClara Dos SantosactiveDANIEL QUENTIN LUCAS MALLETactive

+50 more

Connections

5 links
Shared operator — likely the same administrator
AS PIZZAShared officer / director · 2 share thisLA FABRIKShared officer / director · 5 share thisSABER SERVICES ET CONSEILSShared officer / director · 5 share this3S PLOMBERIE CHAUFFAGE VENTILATION CLIMATISATIONShared officer / director · 5 share thisDE DARADOUREShared officer / director · 5 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

2 people
NameRoleFromSource
SALIM SAADAOUIDirecteur général délégué—France registry
ABDELMAJID SABERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100