DOSSIERS / XPERT 3I
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Company dossier

XPERT 3I

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-452177355 · 452177355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XPERT 3I
fr_insee
452177355
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-03
fr_insee
20 B RUE LOUIS PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

897 total

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

26 BIS PARTNERS & CO.dissolved2CS NUMERIQUEdissolved2TEdissolved3L ADMINdissolved54 RUE DE NEUILLYdissolved6-SIGMAdissolvedA2JMactiveA4 PUBLICATIONSdissolvedABAK PARTNERSdissolvedABA STUDIO SASdissolvedABDELGHANI OURTIRANEactiveABDIASdissolvedABEMOSactiveABSEOdissolvedABYSSIUMdissolvedACOMSactiveACP SOLUTIONdissolvedACTION & MOTION INTERNATIONALactiveACTIONS MEDIA COMMUNICATIONactiveAD HUMAN SERVICESdissolved

+877 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 897 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100