DOSSIERS / EXPERTISE AUDIT ET CONSEIL
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Company dossier

EXPERTISE AUDIT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 1994-12-12
KYBE ID: FR-399218668 · 399218668 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERTISE AUDIT ET CONSEIL
fr_insee
399218668
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active
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Simplified joint-stock company (SAS)
fr_insee
1994-12-12
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86 ALL DE CHARTRES, 93190 LIVRY-GARGAN
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69.20Z
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10
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€375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AECNEP AUDIT EXPERTISE COMPTABLE N E PactiveAMD FINANCIEREdissolvedANZAGH BATIMENT CONSTRUCTIONdissolvedATELIER BAPactiveBLUE' RENOVdissolvedCKNETdissolvedDECO STYLE BATactiveDMF FINANCIEREdissolvedDV SERVICESactiveENTREPR GENERALE CLOHARSIENNE REVETEMENTactiveFILEA AUDIT & CONSEILdissolvedG.BATactiveGO RENOVdissolvedINOTALactiveKEBAB SPOTactiveLCR HOLDINGactiveL'ELECTRON LIBREactiveLIV'CONSEILS ET SERVICESdissolvedM.A.C.B. (MACONNERIE AMENAGEMENT CONSTRUCTION BOIS)dissolvedM.D.Fdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
Khadija BOUTKHILDirecteur général délégué—France registry
NIREXCODirecteur général délégué—France registry
QUANTIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100