DOSSIERS / CABINET LINDEN SOCIETE D'EXPERTISE COMPTABLE ET D'ANALYSE FINANCIERE
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Company dossier

CABINET LINDEN SOCIETE D'EXPERTISE COMPTABLE ET D'ANALYSE FINANCIERE

FRANCE · COMPANY · INCORPORATED 1976-05-11
KYBE ID: FR-305933558 · 305933558 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CABINET LINDEN SOCIETE D'EXPERTISE COMPTABLE ET D'ANALYSE FINANCIERE
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305933558
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dissolved
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Simplified joint-stock company (SAS)
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1976-05-11
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40 RUE JEAN MONNET, MELPARK BATIMENT 5, 68200 MULHOUSE
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69.20Z
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6
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€38,112
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Connections

8 links

People with significant control

3 people
NameRoleFromSource
CATHERINE ODILE MARIE CHEVALOTDirecteur général déléguéFrance registry
NATHALIE LOEWENGUTHDirecteur général déléguéFrance registry
JEROME BISSELICHESPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2CG EXPERTISE - SOCIETE D'EXPERTISE COMPTABLE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100