DOSSIERS / EXPERTS CSE
← SearchExport PDF
Company dossier

EXPERTS CSE

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792935850 · 792935850 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPERTS CSE
fr_insee
792935850
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-05-10
fr_insee
13 RUE DE TEHERAN, 75008 PARIS
fr_insee
69.20Z
fr_insee
€325,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A.D. GESTION PRIVEEdissolvedASS FEMMES D'ACTIONET D'ENTREPRISES FAEactiveBABYBOOMactiveBLUE STAR STRATEGIES SASdissolvedFRANCOIS ZIMERAY AVOCATactiveGabrielle Colmet DaageactiveIlyana Ait AhmedactiveJESSICA FINELLE AVOCATEactiveJESSICA MARTINSdissolvedLAURENT VERGLAS RESSOURCES HUMAINESactiveMAITASUN SASdissolvedMICHEL LUCIEN JULES BAILLYdissolvedPARIS HAIDONG GUMDOactivePROBIALISactiveSOEDIC SECURITEdissolvedSYLVIE LUCIENNE NICOLE ROSE BALTAZARTdissolvedVANESSA BOUSARDOactiveVITAL SANTEactive

People with significant control

1 people
NameRoleFromSource
FREDERIC JanvierPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100