DOSSIERS / CONSEILS ET SERVICES EN EXPERTISE COMPTABLE ET AUDIT
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Company dossier

CONSEILS ET SERVICES EN EXPERTISE COMPTABLE ET AUDIT

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848079984 · 848079984 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEILS ET SERVICES EN EXPERTISE COMPTABLE ET AUDIT
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848079984
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dissolved
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Limited liability company (SARL)
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2019-02-07
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27 B AV RENE COTY, 75014 PARIS
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adrien Roger BOUSQUETactiveAMOUR DRINKactiveAURELIE RIAUXactiveBEATRICE PELOSSEactiveBENOIST LUC JACQUES DUVIVIERactiveCARLOS ADOLFO MORETdissolvedCLAUDE MARCEL COUPEdissolvedDANIEL GIRARD GUILBAUDactiveFRANCOISE LEVALLOISactiveJEROME REYNAUDactiveLélia Ariane StiévanoactiveMARIA KONSTANTAKOPOULOUdissolvedMICHELE BEAUCOURTdissolved[ND]active[ND]active[ND]activePATRICK PROUTEAUdissolvedPAUL JACQUES FRANCOIS MARIE BOURGUIGNONdissolvedPHILIPPE HENRY PIERRE BENOITdissolvedSCI L.M.Idissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BENOIT AveninPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C2 CONSEIL ET EXPERTISE COMPTABLE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100