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Company dossier

FIDUCIAIRE TECHNIQUE EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1961-07-28
KYBE ID: FR-612036715 · 612036715 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFIDUCIAIRE TECHNIQUE EXPERTISE COMPTABLE

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Registration612036715

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1961-07-28

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Registered address81 RUE DE MIROMESNIL, 75008 PARIS

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Industry69.20Z

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Employees3

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Share capital€16,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABONDANCE JARDINSdissolved ALCHIMIE CONSEIL RESSOURCES HUMAINESdissolved ALFA ARCHITECTEdissolved ALFANAdissolved ALIF HOLDINGdissolved ARXHIdissolved BARBARA ALICE HELENE SABBAH DERYdissolved celia Martinezactive COALITION MEDIA GROUPdissolved COTELSATdissolved E D INVESTactive FORME ET FONCTIONdissolved HOTELSATdissolved JACQUES GALIBERTdissolved L'ETUDIANT HOLDINGactive L'OEIL A VISEdissolved MEDICAL PARTNERSdissolved [ND]dissolved [ND]active [ND]dissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
LUC MOREAU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100