DOSSIERS / STE ORGAN GESTI EXPERT COMPT DANS INDUS
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Company dossier

STE ORGAN GESTI EXPERT COMPT DANS INDUS

FRANCE · COMPANY · INCORPORATED 1969-06-17
KYBE ID: FR-706920261 · 706920261 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STE ORGAN GESTI EXPERT COMPT DANS INDUS
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706920261
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dissolved
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Simplified joint-stock company (SAS)
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1969-06-17
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2024-01-18
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23 CRS JEAN JAURES, 84600 VALREAS
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69.20Z
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AFFEXIO EXPERTISE COMPTABLE ET CONSEILDirecteur général délégué—France registry
PIERRE LAURENT TRIALPrésident du conseil d'administration—France registry
PIERRE ROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROUX (officer) matches PEP Pierre Roux — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off