DOSSIERS / ENTREPRISE VAROISE D'EXPERTISE ET D'AUDIT
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Company dossier

ENTREPRISE VAROISE D'EXPERTISE ET D'AUDIT

FRANCE · COMPANY · INCORPORATED 2009-10-16
KYBE ID: FR-517548194 · 517548194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE VAROISE D'EXPERTISE ET D'AUDIT
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517548194
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dissolved
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Limited liability company (SARL)
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2009-10-16
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141 AV MARCEL CASTIE, ESPACE MAURICE, 83000 TOULON
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69.20Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT WALTERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100