DOSSIERS / @COM. GUYENNE ET GARONNE SOCIETE D'EXPERTISE COMPTABLE
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Company dossier

@COM. GUYENNE ET GARONNE SOCIETE D'EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1988-11-02
KYBE ID: FR-348294638 · 348294638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
@COM. GUYENNE ET GARONNE SOCIETE D'EXPERTISE COMPTABLE
fr_insee
348294638
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-11-02
fr_insee
CHE DU FAGET, 47200 MARMANDE
fr_insee
69.20Z
fr_insee
20
fr_insee
€1,400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
@LVDirecteur général délégué—France registry
M3 PARTICIPATIONSDirecteur général délégué—France registry
PATRICK JACQUES MAURIDirecteur général délégué—France registry
ITH@QUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (@ COM. EXPERTISE RHONE ALPES-SOCIETE D'EXPERTISE COMPTABLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100