DOSSIERS / @COM.AUDIT SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
← SearchExport PDF
Company dossier

@COM.AUDIT SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-491049466 · 491049466 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
@COM.AUDIT SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
fr_insee
491049466
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-01
fr_insee
61 RUE JEAN BRIAUD, 33700 MERIGNAC
fr_insee
69.20Z
fr_insee
10
fr_insee
€445,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN PECHMAGRE-CAMINADEPrésident—France registry
JEAN AUDUBERTPrésident—France registry
JEROME COUTANDPrésident—France registry
MATHIEU THOMAS JEAN ADRIEN BOULAIREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (@COM. EXPERTISE-SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES · dissolved · name-sim 0.93) — 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