DOSSIERS / CONTROLEXPERT
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Company dossier

ControlExpert

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: 894500MC6U43FEGKFQ84 · 952478121 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleConnections 8Risk signals 2Sources

Key facts

active
ControlExpert
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952478121
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active
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Simplified joint-stock company (SAS)
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2023-05-19
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229 RUE Saint-Honoré, 75001 PARIS 1ER ARRONDISSEMENT
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74.90B
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1
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€100,000
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Ownership structure

1 related
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Companies at this address

1,178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X ITdissolved1000-ANNONCESactive1SHOT AGENCYdissolved21MCRYPTOdissolved2 M CONSEILdissolved300 POUR 100active360 JAPANactive3 DRONE VISIONdissolved7CLOUDdissolved8.125dissolvedABCOMactiveABDERRAHMANE ASSADdissolvedABLINKdissolvedABOU SOFIANE BENCHERKIdissolvedABYdissolvedACM FAMILYdissolvedADAQ FORMATIONdissolvedAD ASTRAdissolvedADJIRA BOUKRAAdissolvedADMIREdissolved

+1,158 more

Connections

8 links
Corporate ownership network
ControlExpert GmbHOwns / controls · active
Shared operator — likely the same administrator
CE STRATEGYShared officer / director · 2 share thisINNOVATION GROUP POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisHUK-COBURG Autowelt GmbHShared officer / director · 7 share thisSAPIO Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSAPIO Holding GmbHShared officer / director · 7 share thisProjects L UG (haftungsbeschränkt)Shared officer / director · 7 share thisLife Cure GmbHShared 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
GAETAN HUILLETDirecteur général délégué—France registry
SEBASTIAN LINSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,178 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100