DOSSIERS / HYPHEN EXPERTISE-COMPTABLE
← SearchExport PDF
Company dossier

HYPHEN EXPERTISE-COMPTABLE

FRANCE · COMPANY · INCORPORATED 1994-10-28
KYBE ID: FR-398717280 · 398717280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HYPHEN EXPERTISE-COMPTABLE
fr_insee
398717280
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-28
fr_insee
83 ALLEES CHARLES DE FITTE, 31300 TOULOUSE
fr_insee
69.20Z
fr_insee
10
fr_insee
€6,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-EMILIE LAURENSPrésident—France registry
VINCENT PIERRE BOUCHARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100