DOSSIERS / LES EXPERTS CONSEILS DE FRANCE
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LES EXPERTS CONSEILS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899639645 · 899639645 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES EXPERTS CONSEILS DE FRANCE
fr_insee
899639645
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-25
fr_insee
17 RUE GASTON PLANTE, 29850 GOUESNOU
fr_insee
69.20Z
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10
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€2,350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
APPUI CONSEIL OUESTdissolvedAUDIT CEGEFIdissolvedCEGEBEGOODdissolvedCEGEDIX CONSEILSdissolvedCEGEFIdissolvedCEGEFI CONSEILSactiveCEGEFI IMMOdissolvedCEGEOKdissolvedCEGEOUESTdissolvedCEGESET CONSEILSdissolvedCEGETREIZEdissolvedDICE EXPERTISE COMPTABLEdissolvedECA INFORMATIQUEdissolvedHIPPO 2 3dissolvedJD CONSULTINGdissolvedLA BRIQUE DU LIONactiveLE CHALUTIERdissolvedLES EXPERTS CONSEILS ATLANTIQUEdissolvedLES EXPERTS CONSEILS ATLANTIQUE FRANCEdissolvedLES EXPERTS CONSEILS DE FRANCEdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
LAURENT ELIE ALEXIS TARDYDirecteur général délégué—France registry
SANDRINE ANNE MARIE LE NOUYDirecteur général délégué—France registry
PHILIPPE JOSEPH EMMANUEL HERVE COLLIAUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES EXPERTS CONSEILS DE FRANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100