DOSSIERS / CIE FRANCAISE EXPERT COMPTABLE
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Company dossier

CIE FRANCAISE EXPERT COMPTABLE

FRANCE · COMPANY · INCORPORATED 1973-06-29
KYBE ID: FR-732044342 · 732044342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIE FRANCAISE EXPERT COMPTABLE
fr_insee
732044342
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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1973-06-29
fr_insee
2023-11-28
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89 BD HAUSSMANN, 75008 PARIS 8
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69.20Z
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0
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS CONSEIL FRANCAIS DE L'ENERGIEdissolvedBILLAUDdissolvedBINERGYdissolvedCABINET KUROWERdissolvedCABINET ROY ET COdissolvedCONFECTION INDUSTR. DUTHILLEUL ET LEMMELdissolvedDENAIM SAdissolvedDR ET ASSOCIESdissolvedHP DESIGNdissolvedINTERSIDERALdissolvedJLS SERRAdissolvedMANUFACTURE TOURANGELLE DE CONFECTIONdissolvedNMWESTdissolvedRR ET ASSOCIESdissolvedSARL S CLIGMAN ET FILSdissolvedSEILIGMANN SARLdissolvedSOCIETE D'EXPLOITATION SECAMactiveSOCIETE M. LABROSSE ET FILSdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE PortierDirecteur général délégué—France registry
HRAG SoudjianPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off