DOSSIERS / EXPEREG
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Company dossier

EXPEREG

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804395358 · 804395358 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXPEREG
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804395358
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-05
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23 ALL ANDRE LOUIS, 92290 CHATENAY-MALABRY
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70.22Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID HOUOTDirecteur général délégué—France registry
FRANCK MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66499696. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100