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Company dossier

GESTION EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1992-11-26
KYBE ID: FR-389234238 · 389234238 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGESTION EXPERTISE COMPTABLE

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Registration389234238

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1992-11-26

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Registered address29 B RUE ROCROY, 75010 PARIS 10

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Industry69.20Z

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFRYLLdissolved ALMATICdissolved ANTIQUE DECORATIONactive CATHERINE MINKA NARWAactive ELIAS MODEdissolved FLORENT MARIE JOSEPH CORNILLE FOURESTdissolved HAIR MAUBEUGEdissolved HAIR SAINT DOMINIQUEdissolved HAIR VERLAINEdissolved LE PRINCIPESSE SASdissolved LTTactive [ND]dissolved [ND]dissolved [ND]active SCAM NELLE COMM ANTIQUIT MATERdissolved SCI ITSE ROCROYdissolved SIRactive SOURCEA CONSULTINGdissolved STE KUSANEY MUSIQUEdissolved YOAV LEVYactive

+1 more

People with significant control

1 people

Name	Role	From	Source
SALOMON Sellam	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT CONSEIL EXPERTISE COMPTABLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100