DOSSIERS / EXPERTS & MOI
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Company dossier

EXPERTS & MOI

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814499190 · 814499190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPERTS & MOI
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814499190
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-04
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445 BD GAMBETTA, TOUR MERCURE, 59200 TOURCOING
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58.19Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.J.C.dissolvedANNA MARIA DE JESUSactiveAPPART'HOTEL BUISSESactiveAV3 HOLDINGdissolvedAXIOMEdissolvedBALTIMOR3PdissolvedB.T.S.G. HAUTS DE FRANCEdissolvedCADAKADEMIactiveCADART CAPITALactiveCHARLE'S RENOVATIONdissolvedCHEMINEES D'USINES COORNAERTdissolvedCOMPAGNIE FRANCAISE DE SHIPPINGactiveCYRIL BERGOINactiveDJENEBA TOUREactiveECO PACK TRADINGactiveENCORE MEDIA SYSTEMS SARLactiveENTRE PARENTHESESactiveETUDES TRAVAUX ENERGIESactiveEURO PARTNER ORGANISATIONactiveFABIENNE MONCHAUdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SIMON DELGRANGEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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