DOSSIERS / COMMISSARIAT ET AUDIT
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Company dossier

COMMISSARIAT ET AUDIT

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-950453977 · 950453977 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMMISSARIAT ET AUDIT
fr_insee
950453977
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-12
fr_insee
RUE ALBERT EINSTEIN, PARC TECHNOPOLE, 53810 CHANGE
fr_insee
69.20Z
fr_insee
€86,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE PETIT PORTdissolvedARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHARTRES INVESTISSEMENTactiveCHERBOURG INVESTISSEMENTdissolvedDERVILLE AUDIT SASdissolvedDOMFRONT 2 INVESTISSEMENTactiveDREAM TEAMactiveEFI PATRIMOINEdissolvedFITECOactiveFIT'IMMO 2025activeFIT'INVESTISSEMENTdissolvedFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedFLERS 2 INVESTISSEMENTactiveGTN CONSULTINGactiveIMMO 3 INVESTISSEMENTdissolvedLA CHATRE INVESTISSEMENTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOURBONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100