DOSSIERS / EXPERTS ET DEVELOPPEMENTS
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Partnership dossier

EXPERTS ET DEVELOPPEMENTS

FRANCE · PARTNERSHIP · INCORPORATED 1999-10-28
KYBE ID: FR-424694990 · 424694990 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERTS ET DEVELOPPEMENTS
fr_insee
424694990
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1999-10-28
fr_insee
183 CRS DU MEDOC, 33300 BORDEAUX
fr_insee
82.99Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1633 SERVICESdissolvedANDECdissolvedAUDECA FONCIERdissolvedAUDECA FONCIER BORDEAUXdissolvedAUDECA INVESTdissolvedAUDIT CONSEIL PAIE GESTION SOCIALEdissolvedAUDIT FINANCE AQUITAINEdissolvedBUDOSdissolvedBUTON INVESTdissolvedCEGILOactiveCOPRAdissolvedDRAKactiveDU CHATEAU PEYAUdissolvedEDIFICE BORDEAUXdissolvedEIFFELactiveFABRE NOUTARY ET ASSOCIESactiveFONCIERE SARLANGEactiveGUSTOWORLDdissolvedHOTEL DELANDREdissolvedILOT BONNACdissolved

+34 more

People with significant control

7 people
NameRoleFromSource
AUDIT CONSEIL PAIE GESTION SOCIALEDirigeant—France registry
FABRE NOUTARY ET ASSOCIESDirigeant—France registry
JOSSELIN DANIERDirigeant—France registry
Lucas James SARLANGEDirigeant—France registry
MICHEL BRISSONDirigeant—France registry
OBJECTIFS CONSEIL EXPERTISE ET ACCOMPAGNEMENTDirigeant—France registry
PME EXPERTISEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100