DOSSIERS / EXPERT ET CONSEIL
← SearchExport PDF
Company dossier

EXPERT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539403725 · 539403725 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT ET CONSEIL
fr_insee
539403725
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-25
fr_insee
7 PL DE LA REPUBLIQUE, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
69.20Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD CHARLES FRANCOIS PERRIERdissolvedCAMILLE AURANactiveClementine Coryne Dominique NesciactiveDRL INVESTactiveEMMANUEL GINO RENE CANDOTTOactiveEMMANUEL SEBASTIEN GEORGES ELDINdissolvedEXPERT ET AUDITdissolvedFILIZ DELIOGLANdissolvedGILBERT AVRILactiveJEANINE FALZONEdissolvedJULIEN MONTELactiveL&A PATRIMOINEactiveMEHMET UNCUCANdissolvedMONIQUE GERARDUS MARIA BASTINGSdissolvedSCI CAMPOSSINdissolvedSOC EXPLOI DEVELOPPEMENT COMMUNICATIONdissolvedSOGIFACdissolvedSOPHIE QUINTINOactiveSYNDIC COPROPRI DES GLANIQUESdissolvedZoila Indira DOS REIS FERREIRAactive

+1 more

People with significant control

2 people
NameRoleFromSource
Annabelle Caroline Jeanne Guylaine LEFEBVREPrésident—France registry
IVAN PHILIPPE CHARLES TOCCHIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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