DOSSIERS / EXPERT CREDIT AUDIT FINANACE
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Company dossier

EXPERT CREDIT AUDIT FINANACE

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827992785 · 827992785 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPERT CREDIT AUDIT FINANACE
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827992785
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-28
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81 RUE DE L'ASSOMPTION, 75016 PARIS
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MontoyaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100