DOSSIERS / FIDUCIAIRE D'EXPERTISE COMPTABLE ET DE REVISION
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Company dossier

FIDUCIAIRE D'EXPERTISE COMPTABLE ET DE REVISION

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501698989 · 501698989 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FIDUCIAIRE D'EXPERTISE COMPTABLE ET DE REVISION
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501698989
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dissolved
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Limited liability company (SARL)
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2007-12-28
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9 BD MENDES FRANCE, 77600 BUSSY-SAINT-GEORGES
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69.20Z
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1
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€10,000
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Companies at this address

48 total
AGIR ENSEMBLEdissolvedALPHA CONSEIL ET GESTIONactiveASKG EUROPE AUTOMOBILESdissolvedATIXITactiveATJdissolvedBUSINESS INTELLIGENCE AND SOLUTIONSdissolvedCHRISTIAN THE DANGactiveCLEAN-CARdissolvedDS IMMOBILIERdissolvedEDEN CARdissolvedFLAVIEN MOUTIERactiveGROUPEMENT GEOMETRES ROSEAU ET MARMAGNEdissolvedHRPMactiveIMANE ABDELILLAHactiveISI AUTOdissolvedISI FORMATIONdissolvedISI IMMOBILIER A7 MANAGEMENTdissolvedISI SCOUTdissolvedISI TRADEdissolvedJEAN-FRANCOIS CHRETIENactive

+28 more

People with significant control

1 people
NameRoleFromSource
VICTOR YAMTCHEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100