DOSSIERS / BUREAU D'EXPERTISE COMPTABLE
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Company dossier

BUREAU D'EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1983-07-13
KYBE ID: FR-327643086 · 327643086 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BUREAU D'EXPERTISE COMPTABLE
fr_insee
327643086
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1983-07-13
fr_insee
26 RUE Marius Aufan, 26-28, 92300 Levallois-Perret
fr_insee
69.20Z
fr_insee
10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2WIREdissolvedADMIN SERVICESactiveAFI 24dissolvedAFI CAENdissolvedAFI FLERSdissolvedAFIGEC PIERRELAYEactiveAFI IMMOdissolvedAFI INVESTdissolvedAFI-LEVALLOISdissolvedAFI SERVICESdissolvedAMALGAMA INOVdissolvedARCALOdissolvedARTEKactiveARTEMISIAactiveAUDIT FINAN INFOR GEST EXPERTactiveAUXIMEDIAactiveAWILKAdissolvedBECOM AUDIT ET EXPERTISEdissolvedBEST PRACTICE SERVICESdissolvedBLH CONSEILdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
FLORENT BURTINPrésident—France registry
Xavier Huault-DupuyPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'EXPERTISE COMPTABLE DANIEL BELLIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100