DOSSIERS / EURO EXPERTISE COMPTABLE
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Company dossier

EURO EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2006-10-13
KYBE ID: FR-421986928 · 421986928 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EURO EXPERTISE COMPTABLE
fr_insee
421986928
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-10-13
fr_insee
71 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
69.20Z
fr_insee
20
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARAGO IMMOdissolvedASM RENOVdissolvedB3dissolvedBESTdissolvedBMG IMMOdissolvedCHAP 18dissolvedELECTRON FINANCEactiveEURO EXPERTISE CONSEILactiveEURO EXPERTISE FINANCEactiveEURO EXPERTISE GROUPEactiveINDIVISION BESSON JEROME ET ANNE-SOPHIEactiveINDIVISION BOUGOIN VINCENT ET BOURGOIN HELENEactiveINDIVISION CRAPIE REGIS ET CLAIREactiveINDIVISION DE SESMAISONS FRANCOIS ET HELENEdissolvedINDIVISION DUPANLOUP MARC ET PASCALEactiveINDIVISION DUTOT HERVE ET STEPHANIEactiveINDIVISION GUTH MICHEL ET SOPHIEactiveINDIVISION HAGEGE ALAIN ET ATTAL KATIAdissolvedINDIVISION LEFEBVRE CHRISTIAN ET LEDIEU BRUNOactiveINDIVISION MIDY PATRICK ET GELSOMINO MOISETTEactive

+7 more

People with significant control

2 people
NameRoleFromSource
Mathieu STENGERDirecteur général délégué—France registry
Vincent VAUTIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBA EXPERTISE COMPTABLE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100