DOSSIERS / EXPERTISE ET AUDIT SA
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Company dossier

EXPERTISE ET AUDIT SA

FRANCE · COMPANY · INCORPORATED 1995-03-24
KYBE ID: FR-400215125 · 400215125 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXPERTISE ET AUDIT SA
fr_insee
400215125
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-03-24
fr_insee
2018-10-10
fr_insee
26 RUE CAMBACERES, 75008 PARIS 8
fr_insee
69.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3D ARCHITECTSdissolvedADIUNCTAE RSMdissolvedALCAPITALdissolvedANORdissolvedASS POUR RETRAITE PREVOYANCE VICTOIREdissolvedAUPIC CREGUT MARIE KERMORGANT EXPERTS ASSOCIESdissolvedBOLON FRANCEdissolvedC4 CONSEILdissolvedCABIN FINCO SARLdissolvedCARLES FINCOdissolvedCAZOO PROPERTIES FRANCE SASdissolvedCOLCAPITALdissolvedCOMME EN PLEIN JOURdissolvedCONNECTED WORLD SERVICES FRANCEdissolvedCOREVISEdissolvedC.R.E.AdissolvedCSS MOBILITY FRANCEdissolvedELSA ART STUDIO PARIS SARLdissolvedEUROLODGIAN DEVELOPPEMENTdissolvedFIDINTERdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MarieMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAKVEST EXPERTISE & AUDIT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off