DOSSIERS / SOCIETE FIDUCIAIRE D'EXPERTISE COMPTABLE DE CONSEILS ET D'AUDIT
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Company dossier

SOCIETE FIDUCIAIRE D'EXPERTISE COMPTABLE DE CONSEILS ET D'AUDIT

FRANCE · COMPANY · INCORPORATED 2009-10-16
KYBE ID: FR-517437216 · 517437216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE FIDUCIAIRE D'EXPERTISE COMPTABLE DE CONSEILS ET D'AUDIT
fr_insee
517437216
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-10-16
fr_insee
11 RUE THOMAS EDISON, IMM NEVADA BAT B LOT 40 - ZI DE JARRY, 97122 BAIE-MAHAULT
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69.20Z
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3
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€11,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DJIHAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAIRE D'EXPERTISE COMPTABLE D'AQUITAINE ET DES ANTILLES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100