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EXPORT CONSULT INGENIERIE

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819554411 · 819554411 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
EXPORT CONSULT INGENIERIE
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819554411
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-07
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2022-03-15
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11 RUE DU PRINTEMPS, 44880 SAUTRON
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71.12B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
DANIEL GUERINShared registered address · 2 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.

People with significant control

1 people
NameRoleFromSource
⚠ DANIEL GUERINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66499885. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2019€154,026€94,301€178,978—
2018€114,186€65,053€151,580—
2017€129,032€74,068€108,681—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off