DOSSIERS / GESTION EXPERTISE COMPTABLE ET ANALYSE
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Company dossier

GESTION EXPERTISE COMPTABLE ET ANALYSE

FRANCE · COMPANY · INCORPORATED 1977-09-22
KYBE ID: FR-311099493 · 311099493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION EXPERTISE COMPTABLE ET ANALYSE
fr_insee
311099493
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-09-22
fr_insee
5 PL D’ANGLETERRE, 62200 BOULOGNE-SUR-MER
fr_insee
69.20Z
fr_insee
20
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRESSECOdissolvedB.IdissolvedBOUTARDdissolvedCANTELEUdissolvedCHRISTINA GWENAELLE MICHELINE YVETTE LEROYdissolvedCOIN DE RUEdissolvedDANIEL OSSELANDactiveD C IdissolvedDECLAN KELLY HOMES SAactiveDE MONTROSEdissolvedELTOMAdissolvedEUROPEAN CLUB PROPERTIESdissolvedFISHER SEAFOODSdissolvedFRANGLAISE SARLdissolvedGATTACAactiveGREGORY SENICOURTactiveGREGORY SENICOURT, JONATHAN CLERY ET JULIEN DENOYELLE, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIREdissolvedHOTEL DE LA CITEactiveJCMDBactiveJCRE1active

+43 more

People with significant control

2 people
NameRoleFromSource
GUY LEFEBVREDirecteur général délégué—France registry
JEAN-JACQUES ADRIEN DAVID BERRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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