DOSSIERS / LES PARTENAIRES EXPERTS COMPTABLES
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Company dossier

LES PARTENAIRES EXPERTS COMPTABLES

FRANCE · COMPANY · INCORPORATED 1992-02-18
KYBE ID: FR-345192900 · 345192900 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LES PARTENAIRES EXPERTS COMPTABLES
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345192900
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dissolved
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Limited liability company (SARL)
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1992-02-18
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33 RUE VERDI, 06000 NICE
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69.20Z
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10
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC MORDEHAI MOCHE DESFORGESPrésidentFrance registry
THIERRY SEONPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100