DOSSIERS / EXPERA CONSEILS JURIS
← SearchExport PDF
Company dossier

EXPERA CONSEILS JURIS

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822786380 · 822786380 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EXPERA CONSEILS JURIS
fr_insee
822786380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-27
fr_insee
2020-10-13
fr_insee
RTE DE BARJOLS, 21 ZONE ARTISANALE LA LAOUVE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
69.20Z
fr_insee
€60,000
fr_insee

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-822786380/network.

People with significant control

2 people
NameRoleFromSource
AXEL FREDERIC GASETPrésidentFrance registry
SARAH HELENE LAURE PHILIPPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERA CONSEILS · dissolved · name-sim 0.73) — 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