DOSSIERS / PROFIL CONSEILS EXPERTISE COMPTABLE
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PROFIL CONSEILS EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478863129 · 478863129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROFIL CONSEILS EXPERTISE COMPTABLE
fr_insee
478863129
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dissolved
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Limited liability company (SARL)
fr_insee
2004-10-05
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4 RUE ARISTIDE BRIAND, 10000 TROYES
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69.20Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI-EXPERTactiveARTHIdissolvedAUDIT EXPERTISE COMPTABLE CHAMP ARDENactiveBERNARD FRANCQdissolvedCATHERINE VERONdissolvedHENRY BERNARD SALASdissolvedHOLDING TFactiveHORTENSE DOUALA MOUTENG OLESSAactiveJEAN CLAUDE PASQUALdissolvedJOSAROactive[ND]activeNGONG HOLDINGactivePASLIDAdissolvedPIERRE LIRZINdissolvedPLD INVESTISSEMENTdissolvedRAYMOND DAHLABdissolvedSCI LES VERGERS N1activeSCI N 2 DE L' HOTEL DE VILLEdissolvedSCI NUMERO 1 DE L'HOTEL DE VILLEdissolvedSCM ALTER EGOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN BERNARD FRANCOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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