DOSSIERS / EXPERTS-COMPTABLES & PARTNERS ROQUEFORT LES PINS
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Company dossier

EXPERTS-COMPTABLES & PARTNERS ROQUEFORT LES PINS

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911992915 · 911992915 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EXPERTS-COMPTABLES & PARTNERS ROQUEFORT LES PINS
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911992915
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dissolved
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Civil company
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2022-03-29
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4263 RTE DEPARTEMENTALE 2085, CIDEX 271, 06330 ROQUEFORT-LES-PINS
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69.20Z
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
CENTRE D AFFAIRES BUSINESS PARTNERSHIP CLUBShared officer / director · 9 share thisVARLET ET PARTNERSShared officer / director · 9 share thisFIDUCIAIRE VARLETShared officer / director · 9 share thisGIULYANA INVESTShared officer / director · 9 share thisEXPERTS-COMPTABLES & PARTNERS GROUPShared officer / director · 9 share thisV2M CONSULTINGShared officer / director · 9 share thisA L'INFINIShared officer / director · 9 share thisDOUBLE Y PATRIMOINEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EXPERTS-COMPTABLES & PARTNERS GROUPDirigeant—France registry
LAURINE ETOREDirigeant—France registry
RICHARD LUCIEN ALAIN VARLETDirigeant—France registry

Risk signals

2 matched
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 GROUP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100