DOSSIERS / SOC PICARDE D EXPERTISE COMPTABLE
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Company dossier

SOC PICARDE D EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1991-07-04
KYBE ID: FR-382377745 · 382377745 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC PICARDE D EXPERTISE COMPTABLE
fr_insee
382377745
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-07-04
fr_insee
28 AV CHARLES DE GAULLE, 02000 LAON
fr_insee
69.20Z
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10
fr_insee
€238,173
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU ALFRED STENGERDirecteur général délégué—France registry
GUY LECLEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC AIXOISE D'EXPERTISE COMPTABLE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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