DOSSIERS / EXPERTISE-IMMOBAT
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Company dossier

EXPERTISE-IMMOBAT

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814414934 · 814414934 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPERTISE-IMMOBAT
fr_insee
814414934
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-29
fr_insee
2022-06-20
fr_insee
38 RUE DUNOIS, 75013 PARIS 13
fr_insee
74.90B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

936 total

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

2Ddissolved2IFILMS DISTRIBUTIONdissolved2 M'IMPORTactive3 CONTINENTSdissolved3ZECOdissolvedA1 BATIMENTdissolvedA7 DECORATIONdissolvedABAZ CONSEILSactiveABC COURSES EXPRESSactiveABLE INFORMATIQUEdissolvedABSIVALdissolvedABSR TRANSPORTSdissolvedACA-TRADEdissolvedACE OF SPADE PUBLISHINGdissolvedAC FRANCE DISTRIBUTIONdissolvedACRONIME TRIAGE DEMENAGEMENTactiveACTI' DRIVERdissolvedACTIF SECURITE PRIVEEactiveA C T P DIAGNOSTICdissolvedACTU EN SCENEdissolved

+916 more

People with significant control

1 people
NameRoleFromSource
GERARD BorzeixPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 936 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off