DOSSIERS / COMPTABILITE EXPERTISE CONSEIL
← SearchExport PDF
Company dossier

COMPTABILITE EXPERTISE CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-752941054 · 752941054 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPTABILITE EXPERTISE CONSEIL
fr_insee
752941054
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-24
fr_insee
4-16 AV Léon Gaumont, 75020 Paris 20e Arrondissement
fr_insee
69.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas PRIESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTINENTALE EXPERTISE COMPTABLE CONSEIL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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