DOSSIERS / EXPERTISE AUDIT ORGANISATION CONSEIL
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Company dossier

EXPERTISE AUDIT ORGANISATION CONSEIL

FRANCE · COMPANY · INCORPORATED 2001-09-27
KYBE ID: FR-439313966 · 439313966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERTISE AUDIT ORGANISATION CONSEIL
fr_insee
439313966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-27
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1 RUE ESTIENNE D'ORVES, 37000 TOURS
fr_insee
69.20Z
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6
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DE BOSSOREILLE DE RIBOUdissolvedALAIN FOLACCIactiveATOUT CREATIONSactiveBCD TOURSdissolvedBERTHONNEAU ET GUILLERMEdissolvedCHAMBRE SYNDICALE TAXIS INDRE ET LOIREactiveCLAUDE BERTHONNEAUdissolvedGERARD GUILLERMEdissolvedGERMAIN VALLIEREdissolvedGIE DES TAXIS RADIO DE LA VILLE DE TOURSactiveIL ETAIT UNE VOIXdissolvedJEAN JACQUES JEAN-JACQUES SCHEINERdissolvedJEROME MARIE VIJAY BIRITTOactive[ND]active[ND]dissolved[ND]dissolvedODILE ANNE POIRIERdissolvedSCI ABDLdissolvedSCI BOUDESSEUL-NOURRYdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE COULLIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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