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Company dossier

RESSOURCES COMPTABLES & EXPERTISE FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929743771 · 929743771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RESSOURCES COMPTABLES & EXPERTISE FIDUCIAIRE
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929743771
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active
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Simplified joint-stock company (SAS)
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2024-06-20
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114 AV de Paris, 94300 Vincennes
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jonathan ZNATYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100