DOSSIERS / EXPERT CONSEIL ENTREPRISE CENTRE
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Company dossier

EXPERT CONSEIL ENTREPRISE CENTRE

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824202873 · 824202873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT CONSEIL ENTREPRISE CENTRE
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824202873
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dissolved
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Limited liability company (SARL)
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2016-12-07
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RUE ALBERT EINSTEIN, 18000 BOURGES
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69.20Z
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN PAUL PECHMAGRE-CAMINADEPrésident—France registry
GERARD LANDATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT CONSEIL ENTREPRISE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100