DOSSIERS / EXPERT ACHATS CHARENTE
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Company dossier

EXPERT ACHATS CHARENTE

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894268044 · 894268044 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXPERT ACHATS CHARENTE
fr_insee
894268044
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-23
fr_insee
8 RUE JEAN MARCHAIS, 16000 ANGOULEME
fr_insee
70.22Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE EBRactiveACTIVITES CONNEXES DU BATIMENT ET NETTOYAGEdissolvedAGATHE AUDREY MOUSNIERactiveAGRI SERVICES VITICOLE 16activeAMMA SPHEREdissolvedAQUITAINE BATIMENT CONCEPT 33dissolvedARCHOS CONSULTANTSdissolvedARNAUD NICOLLEdissolvedAUDRIUSdissolvedAZ SECURITE CONSEIL FORMATIONactiveBATI CHARENTE 16dissolvedBILAVENETdissolvedCATUNEYdissolvedCHRISTOPHE DELALANDEdissolvedCIEL MACONNERIEactiveCONFO MULTI SERVICEdissolvedDPPdissolvedFRANCIS STANIS RAYMOND RICOUdissolvedGDI-RICOU LOGICIELSdissolvedGERALDINE MARTHE ODETTE CREUSERactive

+36 more

People with significant control

1 people
NameRoleFromSource
FABRICE VINCENT ANDRE LASSAULXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT ACHATS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100