DOSSIERS / AUDIT LEGAL & CONSULTING
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Company dossier

AUDIT LEGAL & CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-933068462 · 933068462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIT LEGAL & CONSULTING
fr_insee
933068462
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active
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Limited liability company (SARL)
fr_insee
2024-09-18
fr_insee
29 RUE du Colisée, 75008 Paris
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69.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2 AL ACCOUNTING & AUDITdissolved2A OVADIAdissolvedA2A EXPERTISE ET AUDITactiveABANTZdissolvedABEL SASSIactiveAFFIDAVIT NOTAIRESactiveAFFIMMOdissolvedAFIVAL AUDIT & CONSEILdissolvedAGENCE MARA INTERNATIONALEactiveAJ PARTNERSactiveAKOYA ADVISORYactiveALGORELactiveALGOREL FINANCESactiveALGOREL LOGISTIQUEactiveALISSA FINANCESdissolvedALPHA PROXIMA SARLdissolvedALTERMES CONSULTINGactiveALTERMES INTERPROFESSIONSactiveAMBS EXPERTISE COMPTABLEactiveAMCS-AUDITdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
Casimir N'GANZAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100