DOSSIERS / EXPERTISE GESTION AUDIT
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Company dossier

EXPERTISE GESTION AUDIT

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853963148 · 853963148 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERTISE GESTION AUDIT
fr_insee
853963148
fr_insee
active
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Limited liability company (SARL)
fr_insee
2019-09-18
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30 AV EDOUARD BELIN, 92500 RUEIL-MALMAISON
fr_insee
69.20Z
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3
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€500,891
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AO CONSEILSdissolvedATLANTIQUE TRANSPORTdissolvedBELINBATdissolvedBELIZEdissolvedBRESTAHL IDFdissolvedCAELESTYSactiveCAPTAIN TRADERdissolvedCENTRALCHARTSactiveCODX SASdissolvedCOINAFRIQUEdissolvedCOMPAGNIE MEDITERRANEENNE DE FILMS- MPCdissolvedCONSILIUM FRANCEdissolvedCOVAGE SERVICESdissolvedCX ESTATEdissolvedFABLIFEactiveFABLIFE FERTILITE FRANCEdissolvedGOTAGA SARLdissolvedGRELE SOLUTION FRANCEdissolvedHERAKLES INVESTdissolvedHOLDING FRERES GALLANDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ERIC GALLANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100