DOSSIERS / SOCIETE D'EXPERTISE COMPTABLE EXPERTISE-UNION
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Company dossier

SOCIETE D'EXPERTISE COMPTABLE EXPERTISE-UNION

FRANCE · COMPANY · INCORPORATED 1976-08-12
KYBE ID: FR-307046185 · 307046185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPERTISE COMPTABLE EXPERTISE-UNION
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307046185
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dissolved
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Public limited company (SA)
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1976-08-12
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17 B RUE JOSEPH DE MAISTRE, 75018 PARIS
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69.20Z
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10
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€24,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC FLEURYPrésident—France registry
REGIS ROGER JEAN-BAPTISTE REVELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC D'EXPERT COMPTABLE FIDUCIAIRE UNION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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