DOSSIERS / EXPERTISE FINANCE EXPANSION
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EXPERTISE FINANCE EXPANSION

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813065240 · 813065240 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERTISE FINANCE EXPANSION
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813065240
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active
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Limited liability company (SARL)
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2015-08-14
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5 B AV DE REIMS, 02200 SOISSONS
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64.20Z
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MARIE VINCENT GAUTHIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100