KYBE — See who's really behind any company

Company dossier

EXPERT COMPT LELOUCH ASSUEID AUDIT ASSOC

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440126365 · 440126365 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEXPERT COMPT LELOUCH ASSUEID AUDIT ASSOC

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Registration440126365

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-12-13

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Registered address31 RUE VICTOR HUGO, 92400 COURBEVOIE

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Industry69.20Z

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Employees20

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Share capital€175,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 MORAdissolved AC COMPANYactive ALTER MANAGEMENT INVESTactive BO BOISdissolved BOOSTER FACTORYdissolved CG2active CUMKWATTdissolved CYRA22LSdissolved DEYASSIMactive EDITIONS F.C.dissolved ELITPHARMAdissolved EMLETactive ETOILE INTERACTIVEactive EXA ALLIANCEactive FAUBOURG DU PARCdissolved FCLdissolved FINANCIERE L&Edissolved FL IMMOdissolved FONCIERE MAZELdissolved GDV ENGHIENdissolved

+37 more

People with significant control

1 people

Name	Role	From	Source
Hugues Marie Jean Sabine Husson De Sampigny	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100