DOSSIERS / EUREX - AUDIT RHONE-ALPES
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Company dossier

EUREX - AUDIT RHONE-ALPES

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-812717320 · 812717320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
EUREX - AUDIT RHONE-ALPES
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812717320
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-05
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1 RUE DU CHAMP DE LA VIGNE, 74000 ANNECY
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69.20Z
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€10,000
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Connections

20 links
Shared operator — likely the same administrator
LUC FRANCOIS MARCEL VAN HEURCKShared registered address · 3 share thisJEAN LOUIS BALAZUCShared registered address · 3 share this"EUREX EXPERTISE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 5 share thisEUPALYShared officer / director · 5 share thisBM CONSEILShared officer / director · 5 share thisEUREX CHETTRITShared officer / director · 5 share thisSARL ATIL CONSEILShared officer / director · 8 share thisL'AZUREENNE VIShared officer / director · 8 share thisBOUTAE CONSORTESShared officer / director · 8 share thisAUDIT COMPTABILITE FINANCE ET GESTIONShared officer / director · 9 share thisEUREX GUINETShared officer / director · 9 share thisLV PARTNERSShared officer / director · 9 share thisSCI QUARANTE-HUITShared officer / director · 9 share thisEUREX FIDUCIAIRE EUROPEENNE AVOCATS ET EXPERTS-COMPTABLES EN ABREGE EFE AVOCATS ET EXPERTS COMPTABLESShared officer / director · 9 share thisSCI CINQUANTEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-812717320/network.

People with significant control

7 people
NameRoleFromSource
ADEBAYO ACHILLE FRANCK LABINTANDirigeant—France registry
ALEXANDRE CHRISTOPHE YANNICK BOUTARINDirigeant—France registry
BRUNO ANDRE FRANCOIS BERNARD MICHELDirigeant—France registry
EUREX ASSOCIESDirigeant—France registry
Eurex - Compagnie Fiduciaire EuropéenneDirigeant—France registry
PHILIPPE PIERRE MICHEL JULITADirigeant—France registry
GERALDINE MONARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUREX AUDIT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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