DOSSIERS / SRG EXPERTISES ET CONSEILS
← SearchExport PDF
Company dossier

SRG EXPERTISES ET CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-824013262 · 824013262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SRG EXPERTISES ET CONSEILS
fr_insee
824013262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-28
fr_insee
75 CRS ALBERT THOMAS, 69003 LYON
fr_insee
69.20Z
fr_insee
10
fr_insee
€10,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CWTShared officer / director · 4 share thisEG-EXPERT & CONSULTANTSShared officer / director · 4 share thisSBL EVENTSShared officer / director · 5 share thisFINANCIERE SGShared officer / director · 5 share thisBS EXPERTISES & CONSEILSShared officer / director · 5 share thisJ2CBGShared officer / director · 5 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

2 people
NameRoleFromSource
BENJAMIN JEAN FREDERIC SERVEPrésident—France registry
DEMETRIUS EDBERT MONDOHOU GNANSOUNOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BS EXPERTISES & CONSEILS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100