DOSSIERS / EXPERTS ASSOCIES FRANCILIENS
← SearchExport PDF
Company dossier

EXPERTS ASSOCIES FRANCILIENS

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442781563 · 442781563 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
EXPERTS ASSOCIES FRANCILIENS
fr_insee
442781563
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-07-16
fr_insee
45 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
fr_insee
69.20Z
fr_insee
10
fr_insee
€52,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU STENGERDirecteur général déléguéFrance registry
VINCENT VAUTIERPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFREC ASSOCIES FRANCILIENS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100