DOSSIERS / FUTUREXPERTISE
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Company dossier

FUTUREXPERTISE

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800335820 · 800335820 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FUTUREXPERTISE
fr_insee
800335820
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-12
fr_insee
5 ALL DE LA RHUBARBE, 78260 ACHERES
fr_insee
69.20Z
fr_insee
3
fr_insee
€10,000
fr_insee

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.

AEDIFICIUMdissolvedA&KdissolvedAMS FLUIDES & ENERGIESdissolvedART FACADES BATIMENT AQUITAINEdissolvedARTMATdissolvedB2FdissolvedBMR BATdissolvedBOIS EXPERTdissolvedCAL-XactiveCARTONNIERdissolvedCEM CONSTRUCTIONactiveC ET S MENUISERIE 78dissolvedCHARDIS SERVICESdissolvedDFSdissolvedDK GROUPEdissolvedD TACHdissolvedENTREPOT DES SAVEURSdissolvedEUNUTRITIONdissolvedEUROALIMENTAIREdissolvedEUROAVACdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
GEORGES RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUTUREXPERTISE AQUITAINE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100