DOSSIERS / CABINET D'EXPERTISE COMPTABLE - COMPTABILITE ET GESTION DU VAR
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Company dossier

CABINET D'EXPERTISE COMPTABLE - COMPTABILITE ET GESTION DU VAR

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-503572513 · 503572513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET D'EXPERTISE COMPTABLE - COMPTABILITE ET GESTION DU VAR
fr_insee
503572513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-02
fr_insee
1 RUE HOCHE, 83000 TOULON
fr_insee
69.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DE ZORZIdissolvedALLO TOUS TRAVAUXactiveANNE MARIE ANNE-MARIE LEGUEUTdissolvedART EXPERTISE COMPTABLEactiveATELIER D'ARCHITECTURE ROMAIN DUFOURdissolvedBABAU BERNARD ET CHAMBON CAROLE, HUISSIERS DE JUSTICE ASSOCIES , SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE DdissolvedBERNARD DANIEL BABAUactiveBUREAU ETUDE CONSTRUCTION ALPES MEDITERAdissolvedCAROLE CHAMBONactiveCH GROUP CONSEILdissolvedCHOUET'VACANCESactiveESPACE HOCHEactiveHEXA MICRO SYSTEMESdissolvedHOLDING B29dissolvedINTER FORMATIONS SERVICESactiveINTER GARDES SERVICES MISTRALactiveJM TENDANCEdissolvedJULIE KERANGUEVENactiveLAURELINE DEPAUWactiveLEGUEUT - VILLAUMEactive

+18 more

People with significant control

1 people
NameRoleFromSource
FLORENCE VALVERDEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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