DOSSIERS / ANALYSE FINANCIERE & EXPERTISE COMPTABLE
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Company dossier

ANALYSE FINANCIERE & EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1996-04-25
KYBE ID: FR-404379687 · 404379687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANALYSE FINANCIERE & EXPERTISE COMPTABLE
fr_insee
404379687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-25
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21 RUE DOUDEAUVILLE, 75018 PARIS 18
fr_insee
74.1C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD BENAISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100