DOSSIERS / COMPTA EXPERT SOCIAL SAINT MAURICE
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COMPTA EXPERT SOCIAL SAINT MAURICE

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980167266 · 980167266 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
COMPTA EXPERT SOCIAL SAINT MAURICE
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980167266
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active
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Limited liability company (SARL)
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2023-10-10
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2 VLA Montgolfier, 94410 Saint-Maurice
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70.22Z
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€10,000
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People with significant control

2 people
NameRoleFromSource
Bérenger Arzhel GUILLERMPrésident—France registry
Briz Yannick François LONCLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPTA EXPERT SOCIAL RENNES · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100