DOSSIERS / CABINET DR EXPERTISE ET CONSEILS
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Company dossier

CABINET DR EXPERTISE ET CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879488757 · 879488757 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET DR EXPERTISE ET CONSEILS
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879488757
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active
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Professional simplified company (SELAS)
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2019-12-06
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6 RUE Falcon, 33700 Mérignac
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69.20Z
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3
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Guillaume UNTERNEHRDirecteur général délégué—France registry
Laurent Jacques WEISSDirecteur général délégué—France registry
Olivier Robert Gaston DROUILLYDirecteur général délégué—France registry
Frédéric GONZALEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORGECO EXPERTISE ET CONSEILS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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