DOSSIERS / GESTION EXPERTISE COMPTABLE AUDIT FINANC
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Company dossier

GESTION EXPERTISE COMPTABLE AUDIT FINANC

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-400831236 · 400831236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION EXPERTISE COMPTABLE AUDIT FINANC
fr_insee
400831236
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-12-12
fr_insee
1 RUE DU REFUGE, 78000 VERSAILLES
fr_insee
69.20Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMINISTRATION GESTION CTRES COMMERCIAUXdissolvedADT PARIS ILE-DE-FRANCEactiveFINVEST-COdissolvedGEEXA IMMOBILIERdissolvedISLY FRANCE SARLdissolvedJEROME BUGARA EDITIONSdissolvedJEROME W. BUGARAactiveJ W BactiveKARA AUDIT & CONSEILdissolvedKARA DOMICILIATIONdissolvedKARA EXPERTISE PARISactiveKARA EXPERTISE VERSAILLESdissolvedMONTBAURONactiveMTS SOLUTIONSdissolvedPHILIPPE BAIZETdissolvedPOSEIDON PARTICIPATIONSactiveROKI EUROPEactiveSARL IMMOVALEUR EXPERTISEdissolvedSMMBactiveTANDBERG DATA SASdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LOIC HELLEGOUARCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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