DOSSIERS / EXPERT ET AUDIT
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Company dossier

EXPERT ET AUDIT

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539487199 · 539487199 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT ET AUDIT
fr_insee
539487199
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-01-31
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7 PL DE LA REPUBLIQUE, 13210 SAINT-REMY-DE-PROVENCE
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69.20Z
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€1,000
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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 CONSEILactiveFILIZ 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

1 people
NameRoleFromSource
IVAN PHILIPPE CHARLES TOCCHIOPrésident du conseil d'administration—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