DOSSIERS / EXPERSI
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Company dossier

EXPERSI

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811827328 · 811827328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERSI
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811827328
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active
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Simplified joint-stock company (SAS)
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2015-06-05
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17 RUE DESNOUETTES, 75015 PARIS
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62.02A
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENSOUR&PARTNERSdissolvedAchraf HADJ TAIEBactiveAlexis RudelleactiveANNETTE DAMBROTdissolvedANTOINETTE AMBIEL-SCHINDLERactiveANTOINETTE SCHINDLERdissolvedARTHUR BESSETdissolvedASSOCIATION LES VOIES DU PIANOactiveBIEN LOUE CAPELAS COMTEactiveBRIOOdissolvedCATHERINE CHASSIGNEUXdissolvedCHEIKH SECKactiveCSK HOLDINGdissolvedEléonore LajoyeactiveELIF CANactiveERNEST EDMONTdissolvedFABRICE MARIE-JOSEPH JEAN MARRAUD DES GROTTESactiveFATMA SMAOUIactiveFINANCE HOTELS & RESTAURANTS CONSULTINGdissolvedFINBILLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ACHRAF Hadj TaiebPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100