DOSSIERS / EXPERTS PARTNERS
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Company dossier

EXPERTS PARTNERS

FRANCE · COMPANY · INCORPORATED 2005-01-02
KYBE ID: FR-483404059 · 483404059 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EXPERTS PARTNERS
fr_insee
483404059
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-02
fr_insee
33 RUE DE MOSCOU, 75008 PARIS 8
fr_insee
63.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 31 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100