DOSSIERS / EXPERTS-COMPTABLES & PARTNERS GROUP
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Company dossier

EXPERTS-COMPTABLES & PARTNERS GROUP

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911292670 · 911292670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXPERTS-COMPTABLES & PARTNERS GROUP
fr_insee
911292670
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-11
fr_insee
116 AV DU TROIS SEPTEMBRE, 06320 CAP-D'AIL
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACMactiveAH SPORT CONSULTINGdissolvedA L'INFINIdissolvedCLAUDE MATHIEU MARIUS GARNERONEdissolvedD B HdissolvedDJAMILA ASSABdissolvedEPICERIE DU RADIUMdissolvedEURO CONSEILS ET INVESTISSEMENTSdissolvedGRINGAZURdissolvedHANS HORNINGdissolvedJEAN LOUIS ANTOINE VASSALLOdissolvedJKA GESTIONdissolvedKW INFINI DEVELOPMENTSactiveLES CAROUBIERSdissolvedMARIO VINCENT VASSALLOdissolvedNALIMMOdissolvedNKOUDOU SPORT CONSULTINGdissolvedNMINDUSTRYactiveNMINDUSTRYactiveNMINDUSTRY SASactive

+11 more

People with significant control

1 people
NameRoleFromSource
RICHARD LUCIEN ALAIN VARLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 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 (EXPERTS-COMPTABLES & PARTNERS ROQUEFORT LES PINS · dissolved · name-sim 0.56) — 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