DOSSIERS / EXPERFINANCE & ASSOCIES
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Company dossier

EXPERFINANCE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: 969500K767EB3FYC8L24 · 508969086 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERFINANCE & ASSOCIES
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508969086
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dissolved
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Simplified joint-stock company (SAS)
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2008-11-19
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7 RUE MICHEL CHASLES, 75012 PARIS
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69.20Z
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10
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€8,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS TriadouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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