DOSSIERS / ACTIF REACTIF EXPERTISE COMPTABLE
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ACTIF REACTIF EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891463523 · 891463523 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ACTIF REACTIF EXPERTISE COMPTABLE
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891463523
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dissolved
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Limited liability company (SARL)
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2020-11-27
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2 RUE DE LA MONTRE, 30540 MILHAUD
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69.20Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PHILIPPE GARCIAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100