DOSSIERS / CABINET D'EXPERTISE COMPTABLE, DE COMMISARIAT AUX COMPTES ET DE CONSEIL
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CABINET D'EXPERTISE COMPTABLE, DE COMMISARIAT AUX COMPTES ET DE CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-792694150 · 792694150 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET D'EXPERTISE COMPTABLE, DE COMMISARIAT AUX COMPTES ET DE CONSEIL
fr_insee
792694150
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dissolved
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Limited liability company (SARL)
fr_insee
2013-10-16
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16 RUE BERANGER, 75003 PARIS
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69.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE CLEMENT LACROIXactiveANGELE SHEactiveBCFdissolvedB C F ETUDE CONCEPTdissolvedBERANGER RETOUCHESactiveBESAGNI ET FILSactiveCABINET GORINdissolvedCHIARA PASTORINIdissolvedDEJAN STEVANOVICdissolvedDUSKO BADNJARdissolvedFLORENCE BURLOUXdissolvedINDIVISION GIRERD SERVAN-SCHREIBERactiveL'ATELIER PHILOactiveLAZIM HAYDARIdissolvedLES PETITES LUMIERESdissolvedLUCIENNE GOUJONdissolvedMICHEL HENRI YVES GORINdissolvedMIRCEA NEAGUdissolvedMTO CAPITALdissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
ANGELE ShePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE CONSEILS, D'AUDIT ET D'EXPERTISE COMPTABLE DE PARIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100