DOSSIERS / ANALYSES CONSEILS EXPERTISES FINANCIERES
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ANALYSES CONSEILS EXPERTISES FINANCIERES

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-493319214 · 493319214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANALYSES CONSEILS EXPERTISES FINANCIERES
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493319214
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dissolved
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Limited liability company (SARL)
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2006-12-26
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18 RUE DES COLIMACONS, 60600 CLERMONT
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70.22Z
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€160,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN ABEL LOIZELETPrésident—France registry
PIERRE MASSARDIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100