DOSSIERS / EXPERA CONSEILS CAVALAIRE
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EXPERA CONSEILS CAVALAIRE

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814807046 · 814807046 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
EXPERA CONSEILS CAVALAIRE
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814807046
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dissolved
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Limited liability company (SARL)
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2015-11-20
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2020-10-14
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AV DU MARECHAL LYAUTEY, 83240 CAVALAIRE-SUR-MER
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69.20Z
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€20,000
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Connections

17 links
Shared operator — likely the same administrator
EXPERA CONSEILS HOLDING IMMOShared officer / director · 7 share thisEXPERA CONSEILS BARJOLSShared officer / director · 7 share thisEXPERA CONSEILS VITROLLESShared officer / director · 7 share thisEXPERA CONSEILS SAINT MAXIMINShared officer / director · 7 share thisSCI NAGShared officer / director · 7 share thisEXPERA CONSEILS IMMOBILIER SAINT MAXIMINShared officer / director · 7 share thisEXPERA CONSEILS MARSEILLE VALENTINEShared officer / director · 12 share thisKENDONShared officer / director · 12 share thisSUD EXPERTISE CONSEIL LA CIOTATShared officer / director · 12 share thisPHITONShared officer / director · 12 share thisPLAASShared officer / director · 12 share thisE-LALIEShared officer / director · 12 share thisPRISM INVESTShared officer / director · 12 share thisHOLLAD PREDERIANShared officer / director · 12 share thisEXPERA CONSEILS TRETSShared officer / director · 12 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 17 — full graph via /v1/entities/FR-814807046/network.

People with significant control

2 people
NameRoleFromSource
AXEL FREDERIC HERVE GASETAdministrateur—France registry
SARAH PHILIPPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERA CONSEILS TRETS · 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

Insolvency timeline

1 events
Dissolved / struck off