DOSSIERS / EXPERTISE PATRIMONIALE CONSEILS & ASSURANCES
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Company dossier

EXPERTISE PATRIMONIALE CONSEILS & ASSURANCES

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: 894500SCDRKJGE8XOQ70 · 982523375 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERTISE PATRIMONIALE CONSEILS & ASSURANCES
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982523375
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active
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Limited liability company (SARL)
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2023-12-18
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650 AV de Montpellier, 34970 Lattes
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
APOGEA MEDITERRANEEdissolvedAPPLICATIONS INFORM RESEAUX TELEMATIQUEdissolvedASSISTANCE SERVICE A DOMICILEdissolvedCENTRE D'ETUDE ENERGIE RENOUVELABLE EN ABREGE C.E.E.RdissolvedCRYOLYSEdissolvedGROUPE PROPRETE SUDdissolvedJACQUELINE CELERIERdissolvedLA KABANE DES KIDSdissolvedMALORY SANCHEZactiveMARIE ISABELLE GUERINactiveMEDITERRANEE AUDIT CONSEILdissolvedNAVIBATdissolved[ND]active[ND]dissolvedOPTIQUE PACHECOdissolvedPROPRETE SUDactiveSANDSdissolvedSCM PIERRE-HEUVALINEdissolvedSDFdissolvedSOFTELdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MICHELE ROUFINA VALENTINA MOROZOVPrésident—France registry
YANAEL JOHN LEVESQUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100