DOSSIERS / ETUDES ET EXPERTISES COMPTABLES
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Company dossier

ETUDES ET EXPERTISES COMPTABLES

FRANCE · COMPANY · INCORPORATED 1991-04-26
KYBE ID: FR-321164543 · 321164543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETUDES ET EXPERTISES COMPTABLES
fr_insee
321164543
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-04-26
fr_insee
2020-05-07
fr_insee
108 RUE DE L AVENIR, ZI MOLINA LA CHAZOTTE, 42350 LA TALAUDIERE
fr_insee
69.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE PATRICE ERIC RABERINDirecteur général délégué—France registry
PHILIPPE JEAN-FRANCOIS CLAUDE THOMASDirecteur général délégué—France registry
SEBASTIEN DENIS CLAUDE TRESCARTESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.G.A.EXPERTISE COMPTABLE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off