DOSSIERS / SARL 1ST EXPERTISE
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Company dossier

SARL 1ST EXPERTISE

FRANCE · COMPANY · INCORPORATED 1999-01-14
KYBE ID: FR-421438458 · 421438458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL 1ST EXPERTISE
fr_insee
421438458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-14
fr_insee
27 DOM DU LIEUPIN, LE BOIS ISAMBERT, 76710 MONTVILLE
fr_insee
69.20Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS FRANCIS HENRI DESLANDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1ST EXPERTISE & ASSOCIES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100