DOSSIERS / COMPTABILITE M. J. FERRAND
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COMPTABILITE M. J. FERRAND

FRANCE · COMPANY · INCORPORATED 1973-02-22
KYBE ID: FR-732013594 · 732013594 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
COMPTABILITE M. J. FERRAND
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732013594
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active
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Simplified joint-stock company (SAS)
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1973-02-22
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14 RUE DE LA PEPINIERE, 75008 PARIS
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69.20Z
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6
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€198,000
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Companies at this address

63 total

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

3 S MARVAUXdissolvedA.F.E.R SAdissolvedAMB CAPITALdissolvedAMG CONSEILdissolvedART ET SPORT INTERNATIONALdissolvedASSURANCE PARTNERSactiveASTORIA - CABINET D'AVOCATSdissolvedAUDIT MANAGEMENT GESTION CONSEILdissolvedBAIKUSHOPdissolvedBELHACHEMI OULD ALIdissolvedBEYOND INVESTdissolvedCDLdissolvedCHARLOTTE MICHON AVOCATactiveDIDIER NATTAFactiveDNA EXPERTISESdissolvedDTSOFT CORPORATIONdissolvedEBEN INTERNATIONALdissolvedES PRINTdissolvedFONCIERE DE L'ETOILEactiveFONCIERE DE PENTHIEVREactive

+43 more

Connections

4 links
Corporate ownership network
EXPERT AUDIT INTERNATIONALShareholder · dissolved
Shared operator — likely the same administrator
AUDIT CONTROLE TRAITEMENT ET EXPERTISE COMPTABLEShared officer / director · 4 share thisSARL ACE FINANCEShared officer / director · 4 share thisEXPERT AUDIT INTERNATIONALShared officer / director · 4 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

1 people
NameRoleFromSource
ANTOINE MALEGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100