DOSSIERS / SOCIETE D'EXPERTISE COMPTABLE
← SearchExport PDF
Company dossier

SOCIETE D'EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1986-03-18
KYBE ID: FR-335106019 · 335106019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPERTISE COMPTABLE
fr_insee
335106019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1986-03-18
fr_insee
150 AV GEORGES POMPIDOU, IMMEUBLE HEMILYTHE, 13100 AIX-EN-PROVENCE
fr_insee
69.20Z
fr_insee
3
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALEXIA BERNETdissolvedALFRED BOUILLONdissolvedA.N. COMPTABILITEdissolvedAQUASUDdissolvedARMICOactiveARMINGOL ET ASSOCIESdissolvedASCdissolvedAVANT PREMIEREdissolvedBAMSOOdissolvedBATI ROMAdissolvedBOUFFARD AMENAGEMENTdissolvedBOUVIER SELARLdissolvedBULENT SEMIZactiveCAPITAL SANTEdissolvedCECILE MARIE THERESE DESHORMIEREactiveCHOPINdissolvedCHRISTOPHE BOUVIERactiveCO-OPT AGENCE POUR CO-DEVELOPPEMENT DES PHARMACIENS ET DES PROFESSIONNELS DE SANTE SUR LEUR TERRITOIREdissolvedCREATEURS CONCEPT STOREdissolvedDOCTEUR VALERIE THOMAS ELKAIMdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC ARMINGOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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