DOSSIERS / EXPERTISE COMPTABLE ET PERFORMANCES
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Company dossier

EXPERTISE COMPTABLE ET PERFORMANCES

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-432892123 · 432892123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPERTISE COMPTABLE ET PERFORMANCES
fr_insee
432892123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-29
fr_insee
1 AV LUC DONAT, 97410 SAINT-PIERRE
fr_insee
69.20Z
fr_insee
6
fr_insee
€281,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADES CONSULTANTdissolvedAGCactiveALPHA COMPTA REUNIONdissolvedAXIOME FINANCE OI AF-OIdissolvedBORNEO GEOTECHNIQUEactiveCARPINEOdissolvedCEBOdissolvedCONSEIL ET AUDIT FIDECO REUNIONdissolvedCYJERdissolvedDELCOVEdissolvedDELVIGAdissolvedDEM CONSULTANTSdissolvedEC CONSULTANTdissolvedECONOVAactiveEMMA IDILIA YVETTE MARYdissolvedEXEGIS CONSEILdissolvedEXPERT FINANCESdissolvedFATTAactiveFELNAactiveFIDECOREX SAINT-PIERREdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FREDERICK OSWALD JEAN GILDASDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100