DOSSIERS / ASSOCIE EXPERTISE COMPTABILITE CONSEIL
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ASSOCIE EXPERTISE COMPTABILITE CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-982760530 · 982760530 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSOCIE EXPERTISE COMPTABILITE CONSEIL
fr_insee
982760530
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-08
fr_insee
100 AV ALFRED SAUVY, 34470 Pérols
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRISTE CONSEILdissolvedAUDIT COMPTABILITE CONSEILdissolvedAURELIE MARIE AGATHE LABARIASactiveCOMPTA @ DOMICILEdissolvedCONSEIL EXPERTISE COMPTABLE FINANCEdissolvedDECOPIERREdissolvedGIE RSM MEDITERRANEEdissolvedGILLES BOUZERANdissolvedGROUPE III IMMOBILIERdissolvedIMMEXdissolvedIN MOMENTUMdissolvedMLBVdissolvedMY MLBVdissolved[ND]dissolvedSARL DARCHAVINactiveSCI EXPERTAdissolvedSOC FINANCIERE DE PARTICIPATIONSdissolvedSOFI FORMATIONdissolvedSOFIRA LATTESdissolved

People with significant control

1 people
NameRoleFromSource
FREDERIC PIERRE LOUIS LEALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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