DOSSIERS / EXPERTS ENTREPRENDRE AUDIT
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Company dossier

EXPERTS ENTREPRENDRE AUDIT

FRANCE · COMPANY · INCORPORATED 2000-12-06
KYBE ID: FR-433794567 · 433794567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXPERTS ENTREPRENDRE AUDIT
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433794567
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active
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Simplified joint-stock company (SAS)
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2000-12-06
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46 RUE CARDINET, 75017 PARIS
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69.20Z
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20
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€1,559,665
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD XAVIER GirodDirecteur général délégué—France registry
GREGOIRE Preveraud De VaumasPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERTS ET ENTREPRENDRE PARIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100