DOSSIERS / EUROPEXPERT
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Non-profit dossier

EUROPEXPERT

FRANCE · NON-PROFIT · INCORPORATED 1996-02-26
KYBE ID: FR-404462483 · 404462483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUROPEXPERT
fr_insee
404462483
fr_insee
active
fr_insee
Registered association
fr_insee
1996-02-26
fr_insee
10 RUE DE FLORENCE, 75008 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2CARESERVICESdissolvedAGNES WIRIATHdissolvedAMBS HOLDINGactiveARG IMMOactiveAUDIT EXPERTISE SOCIALactiveBERNARD NINDUABdissolvedB.S.P.activeCHRISTIAN HURE HOLDINGactiveCHRISTIAN HURE INVESTISSEMENTS IMMOBILIER COMMERCIALdissolvedCHRISTIAN HURE LOCATIONSactiveCHT CONSEILactiveCHT GROUPactiveCM GLOBAL TERRA LEGACYactiveCONFIRM ITdissolvedDISTRICT ONEdissolvedDLA CONSTRUCTIONactiveESN ASSETdissolvedEV7 &8dissolvedFORGET ME NOTactiveFRANCOISE HELAINEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100