DOSSIERS / EXPERFINANCE
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Company dossier

EXPERFINANCE

FRANCE · COMPANY · INCORPORATED 1999-03-26
KYBE ID: FR-422476176 · 422476176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EXPERFINANCE
fr_insee
422476176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-26
fr_insee
2000-11-30
fr_insee
20 RUE TROYON, 92310 SEVRES
fr_insee
22.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADSIdissolvedAGILICIOactiveARCHETYPE BECTdissolvedART ACTION GROUPdissolvedAUTOMOBILE HISTORIQUEactiveBRICK LANEdissolvedCOMPULEASEdissolvedCOMPULEASE MICROdissolvedENSEMBLEactiveESKOSactiveETABL INDUST ILE ST GERMAINdissolvedEUROPASIA COMMUNICATION CONSEILdissolvedEUROPASIA COMMUNICATION CONSEILactiveEUROPE CONSEILdissolvedEXASTATdissolvedFINANCIERE DU HAUT FAUCIGNYdissolvedGUY TOURNERIEdissolvedINFRACOSactiveINSTITUT FORMATION FONCTIONS COMMERCIALEactiveINTER'PROMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off