DOSSIERS / L'EXPERT DE L'IMMOBILIER
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Company dossier

L'EXPERT DE L'IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-01-27
KYBE ID: FR-480557412 · 480557412 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'EXPERT DE L'IMMOBILIER
fr_insee
480557412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-27
fr_insee
17 BD CHAMPFLEURY, 84000 AVIGNON
fr_insee
71.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

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

106 TERdissolved2J CONSULTINGdissolved2J DIGITALdissolved3C DEVELOPPEMENTdissolvedA84 PROTECTIONdissolvedABD DISTRIBUTIQUEdissolvedAB MULTI-SERVICEdissolvedACOUSTIC TECHNOLOGIES MIDIactiveACTESIdissolvedACTION SERVICEdissolvedADIL ALLAOULAHCENdissolvedADVISOR MANAGEMENTdissolvedAFFLUdissolvedAFS SARLdissolvedALAIN DE MORTIERdissolvedALAIN RENE JEAN STOROGEactiveALDENONactiveALI UNCUCANdissolvedALIZEO CONSEILactiveALLDISTRIdissolved

+345 more

People with significant control

1 people
NameRoleFromSource
CAROLINE SAMAINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100