DOSSIERS / FIDUCIAIRE EXPERTISE AUDIT
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FIDUCIAIRE EXPERTISE AUDIT

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-487997520 · 487997520 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FIDUCIAIRE EXPERTISE AUDIT
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487997520
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active
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Simplified joint-stock company (SAS)
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2006-04-14
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134 BD HAUSSMANN, 75008 PARIS 8E ARRONDISSEMENT
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69.20Z
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6
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€1,500,000
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Connections

5 links
Shared operator — likely the same administrator
FIDUCIAIRE EXPERTISES CONSEILSShared officer / director · 6 share thisDK PARTNERSShared officer / director · 6 share thisPREVIGESTShared officer / director · 6 share thisIMMOBILIERE PARTNERS VERSAILLESShared officer / director · 6 share thisIMMOBILIERE PARTNERS ORLEANSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MagatPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAIRE EXPERTISES CONSEILS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100