DOSSIERS / EXPERCOM
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Company dossier

EXPERCOM

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-795264936 · 795264936 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
EXPERCOM
fr_insee
795264936
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-07
fr_insee
59 RUE des Epinettes, 75017 Paris
fr_insee
43.21A
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50
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAP 92activeACAP CINQUANTE TROISdissolvedACAP-EUROPEdissolvedACAP-QUARANTE CINQUEdissolvedACAP-QUATRE VINGT QUATORZEdissolvedANDRE LEFEVREdissolvedBORIE BEAUTEdissolvedCLIMATECH ENERGIEactiveDANIEL GOLDMANdissolvedE.T.B.S.activeEURO SECURITEactiveFRANCE NEGOCE DISTRIBUTIONactiveFRANCOISE PELLAdissolvedFREDERIC LINO GAMEIROactiveGIUSEPPINA AMORUSOactiveLA SECURITEdissolvedLAURIANE FOUCHIERactiveLUC REBOULLETdissolvedLYS BEAUTESactiveNICOLAS FRANCESCO PIERRE JEAN CARLIdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Lucia TOMASICCHIOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-23

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire