DOSSIERS / COMPAGNIE GENERALE D'EXPERTISE COMPTABLE
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COMPAGNIE GENERALE D'EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-312856115 · 312856115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE GENERALE D'EXPERTISE COMPTABLE
fr_insee
312856115
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active
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Simplified joint-stock company (SAS)
fr_insee
2013-09-16
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107 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE
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69.20Z
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3
fr_insee
€102,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDOUL NAZIR GOULAMOUGAIDINEdissolvedACONDA PAPER FRANCE SARLactiveACTINUUMdissolvedACTOLEARNdissolvedAROL INFORMATIQUEdissolvedARTAL CONSULTINGdissolvedAURELIAdissolvedBALLAINVILLIERSactiveBLUE MOON STYLEactiveBOABERdissolvedBUSINESS CHANNELactiveC. A. I SEMIOS CONCEPTION ARTISTIQUE ET INFORMATIQUEdissolvedCALLREFLEXEdissolvedCAPEVE PRODUCTIONactiveCATALOC MEDactiveC'EST MA PLANETEdissolvedCIAL LES PORTES DE L OISE CHAMBLY 2activeCIE FINANCIERE DE QUISTILLICdissolvedCLOUDISIA FRANCEdissolvedCMDAactive

+67 more

People with significant control

2 people
NameRoleFromSource
Romuald GARNIERDirecteur général délégué—France registry
Jean-Marc FLEURYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

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

Risk journey — why 28?

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