DOSSIERS / XPERT SOFT
← SearchExport PDF
Company dossier

XPERT SOFT

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531119303 · 531119303 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
XPERT SOFT
fr_insee
531119303
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-18
fr_insee
9 RUE Joseph Fourier, 49070 Beaucouzé
fr_insee
68.20B
fr_insee
€290,405
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PAGNOLShared officer / director · 6 share thisANJOU TRANSMISSIONShared officer / director · 6 share thisSCI FOURIERShared officer / director · 6 share thisSCI DE L'ETANGShared officer / director · 6 share thisXPERT SOFTShared officer / director · 6 share thisSCI DE L'ETANGShared registered address · 8 share thisSCI MARTHAShared registered address · 8 share thisINFORMATHERMShared registered address · 8 share thisANJOU TRANSMISSIONShared registered address · 8 share thisSCI FOURIERShared registered address · 8 share thisHAREL ET ASSOCIESShared registered address · 8 share thisXPERT SOFTShared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN ROBERT HARELDirecteur—France registry
ROSELYNE LAURENCE MARCELLE MARTINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XPERT SOFT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100