DOSSIERS / SOC D'EXPERT COMPTABLE FIDUCIAIRE UNION
← SearchExport PDF
Company dossier

SOC D'EXPERT COMPTABLE FIDUCIAIRE UNION

FRANCE · COMPANY · INCORPORATED 1965-06-24
KYBE ID: FR-652030156 · 652030156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC D'EXPERT COMPTABLE FIDUCIAIRE UNION
fr_insee
652030156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1965-06-24
fr_insee
17 B RUE JOSEPH DE MAISTRE, 75018 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€371,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC FleuryPrésident—France registry
REGIS ROGER JEAN-BAPTISTE RevelPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'EXPERTISE COMPTABLE EXPERTISE-UNION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100