DOSSIERS / LES EXPERTS CONSEILS DE FRANCE
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Company dossier

LES EXPERTS CONSEILS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791989767 · 791989767 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
LES EXPERTS CONSEILS DE FRANCE
fr_insee
791989767
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-22
fr_insee
2022-01-12
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17 RUE GASTON PLANTE, 29850 GOUESNOU
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69.20Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

People with significant control

5 people
NameRoleFromSource
LAURENT TARDYDirigeantFrance registry
PHILIPPE JOSEPH EMMANUEL HERVE COLLIAUXDirigeantFrance registry
ROLAND BLOUINDirigeantFrance registry
SANDRINE LE NOUYDirigeantFrance registry
MICHEL CHRISTOPHE COMBEPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES EXPERTS CONSEILS IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT TARDY (officer) matches PEP Laurent Tardy — Q66501413. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off