DOSSIERS / EXPERT FINANCES
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EXPERT FINANCES

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-452951684 · 452951684 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT FINANCES
fr_insee
452951684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-28
fr_insee
1 AV LUC DONAT, 97410 SAINT-PIERRE
fr_insee
69.20Z
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6
fr_insee
€200,000
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.

ADES CONSULTANTdissolvedAGCactiveALPHA COMPTA REUNIONdissolvedAXIOME FINANCE OI AF-OIdissolvedBORNEO GEOTECHNIQUEactiveCARPINEOdissolvedCEBOdissolvedCONSEIL ET AUDIT FIDECO REUNIONdissolvedCYJERdissolvedDELCOVEdissolvedDELVIGAdissolvedDEM CONSULTANTSdissolvedEC CONSULTANTdissolvedECONOVAactiveEMMA IDILIA YVETTE MARYdissolvedEXEGIS CONSEILdissolvedEXPERTISE COMPTABLE ET PERFORMANCESdissolvedFATTAactiveFELNAactiveFIDECOREX SAINT-PIERREdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
LINDA MARIE-THERESE KIN-SIONGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100