DOSSIERS / EXPERTS IMMO
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EXPERTS IMMO

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-443654595 · 443654595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
EXPERTS IMMO
fr_insee
443654595
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-17
fr_insee
14 ALL ALAIN GAUTIER, OLONNE SUR MER PARC D ACTILONNE, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

19 links
Shared operator — likely the same administrator
LRJ HOLDINGShared officer / director · 2 share thisSCI LASYDESTShared officer / director · 8 share thisMARTINEAU ANDRE ET LAURENCEShared officer / director · 8 share thisHB INVESTShared officer / director · 8 share thisPHARMACIE MARTINEAU MARAVALShared officer / director · 8 share thisALAUGAShared officer / director · 8 share thisARNOETRIRAShared officer / director · 8 share thisOKANSShared officer / director · 9 share thisTALMONT IMMOShared officer / director · 9 share thisGECPO FORMATIONSShared officer / director · 11 share thisODYSSEEShared officer / director · 11 share thisADPOShared officer / director · 11 share thisHOLDING OKANSShared officer / director · 11 share thisTAL'ASSOShared officer / director · 11 share thisHB HOLDINGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-443654595/network.

People with significant control

9 people
NameRoleFromSource
DIDIER LATOURNERIEDirecteur—France registry
HERVE BOURGOGNEDirecteur—France registry
HB HOLDINGMembre du directoire—France registry
LAURENCE MARTINEAUMembre du directoire—France registry
LC HoldingMembre du directoire—France registry
LRJ HoldingMembre du directoire—France registry
XAVIER RABILLERMembre du directoire—France registry
CLAIRE STEPHANIE FABIENNE LUCASPrésident—France registry
MYRIAM BERNADETTE LARREGAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100