DOSSIERS / PROGRES AUDIT & ADVISORY
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Company dossier

PROGRES AUDIT & ADVISORY

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921693123 · 921693123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROGRES AUDIT & ADVISORY
fr_insee
921693123
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dissolved
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Professional LLC (SELARL)
fr_insee
2022-11-25
fr_insee
50 AV LOUIS LUC, 94600 CHOISY-LE-ROI
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69.20Z
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€30,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABSCISSE-INFORMATIQUEdissolvedAGASSEAU NOTAIRESdissolvedBAMBINS EN EVEILdissolvedBM94600dissolvedBM COURTAGEactiveEUROCHEFactiveEUROCHEF FINANCEdissolvedFAEKO CORPORATIONactiveFONCIERE 4RDSactiveFONCIERE CAPITALE-DactiveGEFICOM EXPERTISE COMPTABLEdissolvedGOLDEN GLOBdissolvedGROUPE AXLRactiveGROUPE BENINGactiveINFINITY GOLD BUSINESSdissolvedLIBERTE 94220dissolvedM2A TRANSPORT IDFdissolvedMICHAEL CEDRIC AGASSEAUdissolvedSAS IMMOBILIERE AVANT SEINEdissolvedSAS LAVANDYSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SEIFALLAH ZAAGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100