DOSSIERS / EXPERTIS 2G
← SearchExport PDF
Company dossier

EXPERTIS 2G

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507854420 · 507854420 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
EXPERTIS 2G
fr_insee
507854420
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-04
fr_insee
2 ALL D'EVRY, TECHNOPOLE DE NANCY BRABOIS, 54600 VILLERS-LES-NANCY
fr_insee
64.20Z
fr_insee
€1,525,176
fr_insee

Connections

20 links
Shared operator — likely the same administrator
YZIOShared officer / director · 2 share thisALEXANDRE FRIEDRICH EXPERTISE ET CONSEILShared officer / director · 2 share thisL 13Shared officer / director · 2 share thisYZISLShared officer / director · 2 share thisLNCM EXPERTISEShared officer / director · 3 share thisSCI LES CARMESShared officer / director · 3 share thisWANAURShared officer / director · 3 share thisMORE CAPITALShared officer / director · 3 share thisSCI DU VIEUX PUITSShared officer / director · 3 share thisFONCIERE YZICOShared officer / director · 3 share thisSOCIETE FINANCIERE M.H.E.Shared officer / director · 3 share thisFIGEC MEUSEShared officer / director · 4 share thisSCI DU BOIS LE ROIShared officer / director · 4 share thisSALMON EXPERTISE COMPTABLEShared officer / director · 4 share thisEXPERTIS ALSACEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-507854420/network.

People with significant control

20 people
NameRoleFromSource
ALEXANDRE FRIEDRICHPrésident—France registry
ANTOINE VERONPrésident—France registry
ARMELLE HELENE BRICHLERPrésident—France registry
BERTRAND LEGERPrésident—France registry
CEDRIC HAUSPrésident—France registry
CEDRIC MARCEL JEAN HERMALPrésident—France registry
CORINNE ALINE LIMONIERPrésident—France registry
EDMOND PAUL MICHEL LUCPrésident—France registry
FRANCE MARTHE ANGELE REBESCHINIPrésident—France registry
Frédéric Gérard TRITZPrésident—France registry
FREDERIC ONOFRIO EUGENE MORELLIPrésident—France registry
FREDERIC PETITDEMANGEPrésident—France registry
ISABELLE MARGUERITE FERNANDE METAISPrésident—France registry
JEAN-LUC MARCEL ANDRE EMILE VIAUXPrésident—France registry
MEDINE ANDICPrésident—France registry
RACHEL JAMINPrésident—France registry
SEBASTIEN MAURICE ANGELO LEINHEISERPrésident—France registry
STEFANIE DANIELE MARIE-MARGUERITE WUILLAMEPrésident—France registry
VALERIE CREUSOTPrésident—France registry
YANN JEAN-LOUIS OLLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERTIS ALSACE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100