DOSSIERS / FIDUCIAIRE EXPERTS EUROPE
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Company dossier

FIDUCIAIRE EXPERTS EUROPE

FRANCE · COMPANY · INCORPORATED 2005-04-13
KYBE ID: FR-481750222 · 481750222 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE EXPERTS EUROPE
fr_insee
481750222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-13
fr_insee
16 RUE FELIX FAURE, 75015 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€700,000
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.

192 RUE LECOURBEactive21 BLANCHEdissolvedAB 9dissolvedAKKADIA ADVISORYdissolvedALESIAdissolvedALTECH ISISdissolvedBASTILLE ICactiveBASTITOU & COdissolvedBH CONSEILSdissolvedCIREactiveCIRE 2activeCOPR 1 A 4 VILLA FREDERIC MISTRAL 75015 PARISactiveDES 83-89 RUE DE L'OURCQ A PARISdissolvedEPOCH CAPITAL FRANCEdissolvedEVELYN HENOTactiveFIDUCIAIRE SARRETTEdissolvedF.INVESTdissolvedFSI PARTICIPATIONSactiveGERARD JEAN-FRANCOIS FICHOTdissolvedGRANDLYON INVESTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
LAURENT HabanskiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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