DOSSIERS / SEGRETIER AUDIT ET ASSOCIES
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Company dossier

SEGRETIER AUDIT ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821221777 · 821221777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEGRETIER AUDIT ET ASSOCIES
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821221777
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dissolved
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Limited liability company (SARL)
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2016-07-11
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CTR DES AFFAIRES BERGEVIN, 97110 POINTE-A-PITRE
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69.20Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMELYNE ADEMARPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEGRETIER- ADEMAR & ASSOCIES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100