DOSSIERS / FIDUCIAIRE EXPERTISES CONSEILS
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FIDUCIAIRE EXPERTISES CONSEILS

FRANCE · COMPANY · INCORPORATED 1961-01-18
KYBE ID: FR-612002832 · 612002832 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
FIDUCIAIRE EXPERTISES CONSEILS
fr_insee
612002832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1961-01-18
fr_insee
134 BD HAUSSMANN, 75008 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€1,000,000
fr_insee

Companies at this address

160 total

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

13-17 VIETEdissolved16 MEDERICactive21RDBdissolved32 PASTOURELLEdissolved6 VELASQUEZactive99 SADI CARNOTactiveAdèle Isabelle Odette Marie BreuilactiveAGORA AVOCATS ASSOCIESdissolvedAG REAL ESTATE FRANCEactiveAIRPORT ONEdissolvedALIX BROKERAGEdissolvedANNE HELENE GARNIERactiveANNE-LOUISE CLOARECactiveANNE MARGUERITE HERZOGactiveARNAUD DUFFOUR AVOCATactiveAUGUSTIN FLEYTOUXactiveAUGUSTIN FLEYTOUX AVOCATactiveAULNAY UdissolvedBSA MDBdissolvedCABINET FREDERIC HENNES AVOCATactive

+140 more

Connections

12 links
Shared operator — likely the same administrator
DK PARTNERSShared officer / director · 6 share thisFIDUCIAIRE EXPERTISE AUDITShared officer / director · 6 share thisPREVIGESTShared officer / director · 11 share thisIMMOBILIERE PARTNERS VERSAILLESShared officer / director · 11 share thisMIRABEAU PYTHAGOREShared officer / director · 11 share thisAT RUE SAINT JACQUESShared officer / director · 11 share thisSCM WASHINGTONShared officer / director · 11 share thisPYTHAGORE & ASSOCIESShared officer / director · 11 share thisMAYAShared officer / director · 11 share thisORNELAShared officer / director · 11 share thisEDITION BERNARD GRAPHIQUE PRESSEShared officer / director · 11 share thisIMMOBILIERE PARTNERS ORLEANSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS MagatPrésident—France registry
JEAN PIERRE RaynalPrésident—France registry
SERGE AyachePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE Ayache (officer) matches PEP Serge Ayache — Q66499663. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100