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Company dossier

LES EXPERTS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811554203 · 811554203 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES EXPERTS ASSOCIES

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Registration811554203

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-29

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Registered address17 AV DU LUXEMBOURG, 68110 ILLZACH

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ACT'EXPERTISE 68dissolved CABINET D'EXPERTISES VINCENT CHIAVELLIdissolved ECCE SUD ALSACE SARLdissolved FRANCOIS WURFELdissolved JOSHUA INFORMATIQUEdissolved LES JARDINS DU SOLEILdissolved MON VEHICULE DE COLLECTION.COMdissolved [ND]active ORGANI FRET SERVICEdissolved ROLAND REICHSTADTdissolved SCI CK IMMOBILIERdissolved SCMEdissolved UNIFOB DISTRIBUTIONdissolved UNION DE FOURNITURISTES DE BUREAUXdissolved

People with significant control

5 people

Name	Role	From	Source
JEAN GEORGES STEINMETZ	Directeur	—	France registry
BAPTISTE TUAILLON	Dirigeant	—	France registry
FABRICE BURGER	Dirigeant	—	France registry
GILLES LIBMAN	Dirigeant	—	France registry
MAXIME LEGRAND	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES EXPERTS ASSOCIES BUGATTI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100