DOSSIERS / AUDIT ET EXPERTISE COMPTABLE SECOV PUJOL
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Company dossier

AUDIT ET EXPERTISE COMPTABLE SECOV PUJOL

FRANCE · COMPANY · INCORPORATED 2006-01-03
KYBE ID: FR-487636003 · 487636003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDIT ET EXPERTISE COMPTABLE SECOV PUJOL
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487636003
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-01-03
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105 CHE DU BEAUSSET AU CASTELLET, LES VENTS D ANGES, 83330 LE BEAUSSET
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69.20Z
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GARREAU DE LOUBRESSEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSEIL EXPERTISE COMPTABLE AUDIT DES ALPES · dissolved · name-sim 0.48) — 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