DOSSIERS / DNI EXPERTISE FRANCE
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DNI EXPERTISE FRANCE

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809791726 · 809791726 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DNI EXPERTISE FRANCE
fr_insee
809791726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-23
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18 RUE DE PROVENCE, 75009 PARIS
fr_insee
46.51Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT SKORODENSKYdissolvedAUDIT CHRdissolvedCRAIT-MULLERdissolvedDNI EVOLUTIONactiveDOMINIQUE ANDRE FROMENTactiveFABRICE DANIEL LOUIS LOGERAISactiveFINANCIERE GENTIANEdissolvedFINANCIERE PROVENCEdissolvedHAPPY HEALTHY ILAdissolvedJEAN CLAUDE LEBORGNEdissolvedJEAN PIERRE FONTIXdissolvedMARCEL LEBEAUdissolvedRENE MILLET EXPERTISEdissolvedSANLITUNdissolvedSCI PROVENCEdissolvedSERGE MICHEL ALUNdissolvedSYND.COPR. 18 RUE DE PROVENCE P9 REP SAactiveTERRE UTILEdissolvedTHOMAS ROGER ANDRE MULLERactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FromentPrésident—France registry
GUILLAUME FromentPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100