DOSSIERS / FRANCE AUDIT & CONSEILS
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Company dossier

FRANCE AUDIT & CONSEILS

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982111437 · 982111437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRANCE AUDIT & CONSEILS
fr_insee
982111437
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active
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Limited liability company (SARL)
fr_insee
2023-12-14
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80 RUE Isabelle Eberhardt, 34000 Montpellier
fr_insee
66.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AAYANactiveAD CONSEILSactiveAMELIOVAactiveANOUAR JABRIactiveANOVA FINANCESactiveASU CONCEPT NATIONactiveAUTO&GEAR 3MdissolvedBIKA HOLDINGdissolvedBRUCE INTERIMactiveCAPEVENTSactivecelena nathalie HAYANIactiveCHEMORAactiveCONCEPT NATIONactiveCROUST AVENUEactiveEKIOOactiveEK PRIME RENTALSdissolvedFelix ReboulactiveFILIGRANE POSTPRODUCTIONactiveFMB BATIMENTSactiveFODAM@active

+36 more

People with significant control

1 people
NameRoleFromSource
Celine CiccottoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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