DOSSIERS / @COM PLURIEL CONSEILS - STE D'EXPERTISE COMPTABLE
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Company dossier

@COM PLURIEL CONSEILS - STE D'EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1996-05-02
KYBE ID: FR-399896356 · 399896356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
@COM PLURIEL CONSEILS - STE D'EXPERTISE COMPTABLE
fr_insee
399896356
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-05-02
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
69.20Z
fr_insee
20
fr_insee
€2,117,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactive

+276 more

People with significant control

3 people
NameRoleFromSource
FIN@COMDirecteur général délégué—France registry
OPTIM'EXPERTIZDirecteur général délégué—France registry
TIMOTHY INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100