DOSSIERS / EXPERIAN FRANCE
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Company dossier

EXPERIAN FRANCE

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-430035519 · 430035519 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXPERIAN FRANCE
fr_insee
430035519
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-07-03
fr_insee
19 BD MALESHERBES, 75008 PARIS
fr_insee
62.02A
fr_insee
3
fr_insee
€714,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ACTIVE LIFE FRANCEactiveACTUA CONSEILdissolvedADN SECURITYdissolvedADVANZ PHARMA FRANCEdissolvedAGROGENERATIONdissolvedAIGLE BATactiveAIMSUN SARLdissolvedAKSWELL CONSULTINGdissolvedALEXANDRE CLAUDE HUVENOITdissolvedALINE ET ASSOCIESdissolvedALLURION FRANCEdissolvedALMALOGactiveALPHA TUCANO FRANCEdissolvedALSC CREATEUR D'EVENEMENTSdissolvedAMS SECURITEdissolvedAP EXPORT MOTORSactiveARCHITECTIMMOdissolvedARTURUS CONSEILS & PARTICIPATIONSdissolvedATMANactiveATWENCY GROUPdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
ANGELO PadovaniPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERIAN HOLDING FRANCE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100