DOSSIERS / SOCIETE D'EXPERTISE COMPTABLE D'ETUDES FINANCIERES ET DE CONSEILS
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Company dossier

SOCIETE D'EXPERTISE COMPTABLE D'ETUDES FINANCIERES ET DE CONSEILS

FRANCE · COMPANY · INCORPORATED 1989-11-20
KYBE ID: FR-352403935 · 352403935 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE D'EXPERTISE COMPTABLE D'ETUDES FINANCIERES ET DE CONSEILS
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352403935
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active
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Limited liability company (SARL)
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1989-11-20
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20 TRA de la buzine, La Roseraie Bat A2, 13011 Marseille
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69.20Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREA CAMILLE LORENZO BORJAPrésident—France registry
BERNARD AUDOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100