DOSSIERS / EXPERT DECO
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EXPERT DECO

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797489994 · 797489994 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXPERT DECO
fr_insee
797489994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-26
fr_insee
31 AV HENRI BARBUSSE, 93140 BONDY
fr_insee
41.20B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABTECHdissolvedAKSENIYA HRISTOVAdissolvedamoro TRAOREactiveBAHIA SAADIdissolvedBARBEROUSSE HOLDINGdissolvedBUREAUTI INFORMATI MULTI MARK COMPATIBLEdissolvedCATALIN BOIERESCUdissolvedCLAUDIA LUNGUdissolvedCLEANOTOP FRANCEactiveCOM BRdissolvedCRISTINA LUNGUactiveEDWIGE BLAZEJCZYKdissolvedFLECHE CONSEILS & SERVICESactiveFRANCIS CAMPIGLIAdissolvedGEORGE-SORINEL FERARUdissolvedIONUT-MARIAN ZAMFIRdissolvedJEAN PAUL BESSIEREdissolvedMALEXPdissolvedMARC NAVARROdissolvedMARIAN SLATARUdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
SAFDAR HUSSAINDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

SAFDAR HUSSAIN (officer) matches Safdar HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100