DOSSIERS / PIERRE SULPICE EXPERTISE ET AUDIT
← SearchExport PDF
Company dossier

PIERRE SULPICE EXPERTISE ET AUDIT

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789634359 · 789634359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIERRE SULPICE EXPERTISE ET AUDIT
fr_insee
789634359
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-12
fr_insee
7 AV MARCEL PROUST, 28000 CHARTRES
fr_insee
69.20Z
fr_insee
10
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS ARTISANS COMMERCANTS TRAVAIL INDEPENdissolvedASS RETRAITE PREVOYANCE AGRICULTEURSdissolvedASSURANCES ET SERVICES SANTE PLUSdissolvedASSURANCES MUTUELLES DE FRANCE CONCIERGEdissolvedAZUR-GESTIONdissolvedAZUR-GMF-BFdissolvedAZUR VIE SAdissolvedBOISSY PARTICIPATIONdissolvedCITE EUROPEENNE FONDS EPARGNE RETRAITEdissolvedDS CONSEILactiveERIC SULPICE EXPERTISE ET AUDITdissolvedL'ALSACIENNE FINANCES-MAISON DE TITRESdissolvedLA STRASBOURGEOISE VIEdissolvedMMA GESTIONactiveRESTRUCTURATION POINTS VENTEdissolvedRH CONSEILdissolvedSAVIGAMFdissolvedSAVIGAMF CHARTRESdissolvedSCI CITAL-WACKENactiveSCI SECURITE PIERREactive

+6 more

People with significant control

1 people
NameRoleFromSource
LA CAVEE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100