DOSSIERS / EXCO C.A. AUDIT
← SearchExport PDF
Company dossier

EXCO C.A. AUDIT

FRANCE · COMPANY · INCORPORATED 2001-03-01
KYBE ID: FR-434752010 · 434752010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCO C.A. AUDIT
fr_insee
434752010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-03-01
fr_insee
200 BD DU FOUR A CHAUX, 06110 LE CANNET
fr_insee
69.20Z
fr_insee
3
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SARLdissolvedANTOINE SCHMITTactiveARVESS FINANCEdissolvedAUMERAS AUDITactiveAUMERAS ET ASSOCIESdissolvedCOMPAGNIE MERIDIONALE D'INVESTISSEMENTactiveCP THALASSAactiveEXCO COTE D'AZUR-CANNESactiveFARANIdissolvedFINANCE CONSEILdissolvedFINANCE CONSEIL ENTREPRISEdissolvedLE CYGNEdissolvedMOJITOdissolvedPATRICK EMILE JEAN RONAdissolvedPC THALASSA LOCactivePHILIPPE VILLALARDdissolvedREBOUL DELAYE ET ASSOCIESdissolvedRESIDENCE BEAU REVEILdissolvedSCI MCPCAdissolvedSHANGRILAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AURELIE NOSSARDIDirecteur général délégué—France registry
BRUNO GEERAERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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