DOSSIERS / FIDUCIAIRE CONSEIL EXPERTISE
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Company dossier

FIDUCIAIRE CONSEIL EXPERTISE

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-443831474 · 443831474 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE CONSEIL EXPERTISE
fr_insee
443831474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-18
fr_insee
54 AV DE VERSAILLES, 75016 PARIS
fr_insee
69.20Z
fr_insee
6
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACCESS & ASSdissolvedALEXANDRE GACHEdissolvedANDRE ASSEOdissolvedBAT KOLactiveBE EDENdissolvedBENAdissolvedBENEDICTE MARIE ANNA BOTTINactiveBTT TOROdissolvedCELADONdissolvedCINQUANTE-CINQ DEGRESdissolvedDEBORAH LEA KORNactiveDENIS CUDELINdissolvedDJAWAD NABIL BOURIdissolvedENGIU ENVIRONNEMENTdissolvedenzo taiebactiveERIC JEAN-YVES GUIBERTdissolvedFRANCK CHALOM HACMONdissolvedHUGUETTE BERNHEIMdissolvedHUNDRED34dissolvedINGA DOMBROVSKIactive

+43 more

People with significant control

1 people
NameRoleFromSource
BENOIT BERGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100