DOSSIERS / COMPTA 2E EXPERTISES
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COMPTA 2E EXPERTISES

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948104500 · 948104500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
COMPTA 2E EXPERTISES
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948104500
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active
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Simplified joint-stock company (SAS)
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2023-01-19
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100 RUE du Commandant Sibour, 13300 Salon-de-Provence
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69.20Z
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3
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI NARBShared officer / director · 7 share thisSCI PLNShared officer / director · 7 share thisAVAShared officer / director · 7 share thisAD EXPERTS ET CONSEILSShared officer / director · 7 share thisSCI TECShared officer / director · 7 share thisCABINET SYLVIE GARCIAShared officer / director · 7 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

2 people
NameRoleFromSource
Alain DIAZDirecteur général délégué—France registry
Cécile COUDENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERTISE COMPTABLE CHABAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100