DOSSIERS / COMPTA EXPERT ORLEANS
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Company dossier

COMPTA EXPERT ORLEANS

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-953290343 · 953290343 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPTA EXPERT ORLEANS
fr_insee
953290343
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-08
fr_insee
4 RUE de la Madeleine, 45140 Saint-Jean-de-la-Ruelle
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH EL ABDELLAOUIdissolvedALTERNATIVE DECONSTRUCTION ET DEPOLLUTION A2DdissolvedARUGEC MAISON DU GEOMETREdissolvedBERNADETTE MARIE D'ESPEUILLESdissolvedCENTRE IMMOBILIER ORLEANAISdissolvedCLEMENCE MARIE MARTHE PRIOUactiveCOPROPRIETE POINT DU JOURactiveDE L EUROPEdissolvedDEMENAGEMENT CENTRE FRANCEdissolvedDU 97dissolvedDU PLESSISdissolvedEDOUARD LUSZCZAKactiveELECTRICITE ET SECURITE ELECTRONIQUEdissolvedESTELI SOLIDARITEactiveFLORA MEDITERRANEEdissolvedGE 2000dissolvedJ.M.L. CONSEILactiveJ.M.L. INVESTdissolvedJOSE OLIVEIRAdissolvedLE CLUB DES CINQdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
Jean-François HALLERYPrésident—France registry
Romain Clément Fabien PAQUIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100