DOSSIERS / SOC FIDUCIAIRE EXPERTISE COMPTABLE FWI
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Company dossier

SOC FIDUCIAIRE EXPERTISE COMPTABLE FWI

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482933934 · 482933934 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC FIDUCIAIRE EXPERTISE COMPTABLE FWI
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482933934
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dissolved
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Limited liability company (SARL)
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2005-06-22
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PARC D'ACTIVITE DE JABRUN, 15 IMMEUBLE MONTANA, 97122 BAIE MAHAULT
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69.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE CHRISTIAN PIERRE DENAROPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100