DOSSIERS / MY EXPERTISE CONSEIL
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Company dossier

MY EXPERTISE CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908631591 · 908631591 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MY EXPERTISE CONSEIL
fr_insee
908631591
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-28
fr_insee
34 RUE JULES VERNE, 63100 CLERMONT-FERRAND
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AJM PLOMBERIE PERE ET FILSdissolvedALAIN BAZALGETTEdissolvedALPA PLOMBERIEdissolvedAPIGEDdissolvedARNEIXdissolvedAUTO LUXURYdissolvedAUVERLIM DISTRIBUTIONdissolvedC-160 TRANSPORTdissolvedCORINNE CHAYERdissolvedFACTORY AND INVESTactiveFRANCE COM'MEDIAdissolvedGAUTIER PERSYNdissolvedGE AUVERGNEactiveHOLDING CROCdissolvedJP IMMOBILIERdissolvedL ART DE LA PIZZAdissolvedLIBRA PAYEdissolvedMODELISATION INFORMATISEE DE BATIMENT EN 3DdissolvedMY EXPERTISE COMPTABLEdissolved[ND]dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE PERRINE MULLERDirecteur général délégué—France registry
CONSTANTIN SEUKET MICHEL YILMAZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY EXPERTISE COMPTABLE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100