DOSSIERS / SOCIETE ANONYME D EXPERTISE COMPTABLE
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Company dossier

SOCIETE ANONYME D EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-562051854 · 562051854 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE ANONYME D EXPERTISE COMPTABLE
fr_insee
562051854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-21
fr_insee
2022-01-10
fr_insee
2 BD ALBERT 1ER, 94130 NOGENT-SUR-MARNE
fr_insee
69.20Z
fr_insee
€20,544
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D PEINTUREdissolvedABDEREZAK KRIMdissolvedABEILYSdissolvedACCOMPAGNEMENT SERVICES PLUSdissolvedACCTI SASactiveA DEUX C EST MIEUXdissolvedA DEUX VERS DEMAINdissolvedAGE-FACILITIESdissolvedAGENCEMENT DECORATION PEINTURE INTERIEURdissolvedAGENCE PARISIENNE IMMOBILIEREactiveALINEA55activeALLIANCE JOYEUSEdissolvedAMS ASSURANCESdissolvedANDREE DODOZEdissolvedARBOVERT CONSEILactiveARDEALdissolvedAR ECO ENERGIEactiveARIANE ANDREE MEZIERESdissolvedARTS ET PEINTURESdissolvedARTS FRANCILIENS MENUISERIEdissolved

+214 more

People with significant control

1 people
NameRoleFromSource
NADIA FOLEGOTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off