DOSSIERS / EXPERTISE PATRIMONIALE
← SearchExport PDF
Company dossier

EXPERTISE PATRIMONIALE

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498969898 · 498969898 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERTISE PATRIMONIALE
fr_insee
498969898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-09
fr_insee
6 RUE ADOLPHE DE ROTHSCHILD, 06000 NICE
fr_insee
66.19B
fr_insee
3
fr_insee
€34,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAZIZ BEN AHMEDdissolvedALTERNATIVE CONSULTING CORPORATIONdissolvedAMOUYAL TAX & LAWdissolvedBLANDINE BOSdissolvedCELINE AUDREY ZEKRIactiveCHRISTIANE OLIVIERdissolvedCONSULAT D AUTRICHEactiveDAZ AVOCATSactiveEMILIE JUSTINE VIRGINIE CATANIAactiveFLORENCE SYLVIE MASSAdissolvedI.P.R.E.S.SactiveJONATHAN AMOUYALactiveMEDIASSISTANCEdissolved[ND]active[ND]active[ND]activeNEGOPHARMdissolvedPATRICK JEAN MICHEL LE PIVERTdissolvedPHENIX SPORTactivePIERRE FOHRdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN BOUCHARAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100