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Company dossier

EXPERTISE COM

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792942054 · 792942054 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEXPERTISE COM

fr_insee

Registration792942054

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Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-04-08

fr_insee

Registered address118 AV DE LATTRE DE TASSIGNY, 94120 FONTENAY-SOUS-BOIS

fr_insee

Industry61.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB-HOLDINGdissolved AFFORDANCEactive AG TRADINGactive ALEXANDRE CUZIOLactive A.R.Cdissolved AT ISOactive AURELIEN PIERRE ATHANAS BELEMBAOGOdissolved BDS TRANSPORTdissolved CABEX N2Mactive CABINET J.A.G.dissolved C BAT INVESTMENTSdissolved CENTRALIUMactive CETELECactive CHALLENGE BATdissolved CHRISTIAN ROCHESdissolved DARELdissolved DIXQUINZEdissolved DUC SHOPactive ETUDES ORGANISATIONS SERVICES E.O.S.active FRANCE DEPANNAGEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-14

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2016-09-14Jugement d'ouverture de liquidation judiciaire

2017-02-08Jugement de clôture pour insuffisance d'actif