DOSSIERS / ANALYSE ET EXPERTISE DE SOL FRANCE
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Company dossier

ANALYSE ET EXPERTISE DE SOL FRANCE

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793134867 · 793134867 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANALYSE ET EXPERTISE DE SOL FRANCE
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793134867
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dissolved
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Limited liability company (SARL)
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2013-05-23
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10 RUE DE LA NAVARRE, 69350 LA MULATIERE
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71.12B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Aboubakar Mohamed OUATTARAactiveACHREF MADIactiveALAIN AUBERTactiveARMAND NILS PERGAYdissolvedArnaud POUJADEactiveARTHUR ACCARTactiveASHOKAdissolvedASSOCIATION CHAKRAS FESTIVALactiveBan MANSOORactiveBERNARD SAURONdissolvedBOUMEDIENE GHALEMdissolvedBUGAYAdissolvedCHRISTINE GILdissolvedCLEMENT CHARLES CLAUDINONactiveCORPS&AMESactiveDALILA KADMIactiveDATA-SOLUTIONSdissolvedDEL ET KRYSdissolvedDO IT SMART ENGINEERINGactiveEBNACEactive

+37 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME LERICHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100