DOSSIERS / EXPERTA FINANCES
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Company dossier

EXPERTA FINANCES

FRANCE · COMPANY · INCORPORATED 1996-02-09
KYBE ID: FR-403554124 · 403554124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERTA FINANCES
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403554124
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active
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Limited liability company (SARL)
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1996-02-09
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2 PL DU PAISY, 69570 DARDILLY
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69.20Z
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6
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€312,736
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK STEPHANE MICKAEL DAUBIGNEYPrésident—France registry
FREDERIC LAURENT LAMBERTPrésident—France registry
GILLES PAUL CLAUSPrésident—France registry
PASCALE MORETTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100