DOSSIERS / EXPERTISE CONSEIL AUDIT ET FINANCE
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Company dossier

EXPERTISE CONSEIL AUDIT ET FINANCE

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881104921 · 881104921 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERTISE CONSEIL AUDIT ET FINANCE
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881104921
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-29
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27 RUE MARIUS JACOTOT, 92800 PUTEAUX
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69.20Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE ROBERTPrésident du conseil d'administration—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 (EXPERTISE CONSEIL AUDIT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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