KYBE — See who's really behind any company

Company dossier

CONSEIL EXPERTISE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495210213 · 495210213 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCONSEIL EXPERTISE & ASSOCIES

fr_insee

Registration495210213

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2007-04-04

fr_insee

Registered address20 AV MEDICIS, 41000 BLOIS

fr_insee

Industry70.10Z

fr_insee

Employees6

fr_insee

Share capital€300,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLERdissolved AMBRAKEdissolved AMG IMMOdissolved ATALANTEdissolved ATLAS CONSEIL ET INVESTISSEMENTdissolved BERACdissolved BRAZILdissolved CALVINdissolved CANAM INVESTdissolved CANAM PRODUCTIONdissolved CAP SUDdissolved CLIFONdissolved CONNEX'RHactive CORTOdissolved DENERYactive DENLLdissolved DEREdissolved DES IMBERTSdissolved DORYdissolved EMALYQUEactive

+61 more

People with significant control

3 people

Name	Role	From	Source
EMMANUEL YVES MICHEL DARROMAN	Directeur général délégué	—	France registry
REMI ETIENNE JOSEPH LEMAIRE	Directeur général délégué	—	France registry
FABRICE PAUL CHRISTOPHE BROCHARD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100