DOSSIERS / INTER EXPERTS
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Partnership dossier

INTER EXPERTS

FRANCE · PARTNERSHIP · INCORPORATED 1997-10-10
KYBE ID: FR-413921339 · 413921339 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTER EXPERTS
fr_insee
413921339
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1997-10-10
fr_insee
4 RUE DU DOCTEUR BARETY, 06000 NICE
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

27/2 INITIATIVESdissolvedADRIENNE RIBICHESIdissolvedAJM 8activeARTHUR JEAN HENRI BRENIERdissolvedAVESdissolvedBDMdissolvedBELLA CALA ROSSA IIdissolvedCABINET DENTAIRE STRAMIGIOLI MELKONIANdissolvedCALMAdissolvedCOMPAGNIE DES GRANDS VINS DES CHARTRONSdissolvedCTIM PALAIS DES THERMESactiveDR ARTHUR BRENIERactiveEMMANUELLE MARIE SIMONE PERROUDdissolvedEVALUATIONS, CONSEILS, ANALYSESdissolvedFRENCH ACCOUNTING SERVICESdissolvedGERARD RUFFactiveGROUPE RUFF ET ASSOCIES ASSISTANCE TECHNIQUEdissolvedLEGAL TEAM AVOCATS NICEactiveLES 3 FRERESdissolvedLES EXPERTS DE LA BUFFAdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
CABINET NICOLAS BAGNOLI & ASSOCIESDirigeant—France registry
MANAGEMENT ET ASSOCIESDirigeant—France registry
REGIS CAMILLE BUFALINIDirigeant—France registry
RUFF ET ASSOCIESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100