DOSSIERS / COMPTA EXPERT SOCIAL GIRONDE
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COMPTA EXPERT SOCIAL GIRONDE

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812133577 · 812133577 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPTA EXPERT SOCIAL GIRONDE
fr_insee
812133577
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dissolved
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Limited liability company (SARL)
fr_insee
2015-07-06
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35 RUE de Tonnelle, 33390 Saint-Martin-Lacaussade
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69.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERENGER ARZHEL GUILLERMPrésident—France registry
BRIZ YANNICK FRANCOIS LONCLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPTA EXPERT SOCIAL EMERAUDE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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