DOSSIERS / EUROPE EXPERTISE COMPTABLE ET CONSEIL
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Company dossier

EUROPE EXPERTISE COMPTABLE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2001-08-31
KYBE ID: FR-438631558 · 438631558 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPE EXPERTISE COMPTABLE ET CONSEIL
fr_insee
438631558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-31
fr_insee
23 CHE DES PLAINES, 06370 MOUANS-SARTOUX
fr_insee
69.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO PENATIdissolvedAUX FLEURS DE JOELLEdissolvedCAMBODGIANAdissolvedCIA COFFRES INCENDIE ALARMESactiveCLAUDE BERNARD BANDONNEAUdissolvedENTREPRISE GENERALE DU BATIMENT FIOREactiveESTELLE DELPHINE PONSdissolvedEugénie FLAYAC VENETactiveFA CIN'activeFRANCK BARDETdissolvedG E R IdissolvedGILBERT LANCELactiveGUILLAUME JOUDONdissolvedJEAN CLAUDE PESENTIdissolvedLADY POPdissolvedLA GENERALE L'ENTREPRISEdissolvedLAURENCE VANESSA BARNATHANactiveLOUIS REYdissolvedMICHEL JEAN JACQUES BONETTOdissolvedMICHEL ROGER JULIENactive

+12 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE ANTOINE GIOVANNI-MUSSEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100