DOSSIERS / EK EXPERTISE
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Company dossier

EK EXPERTISE

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818605214 · 818605214 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EK EXPERTISE
fr_insee
818605214
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-22
fr_insee
55 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
69.20Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

25 HOCHETdissolved360PARTNERactiveAELIA ASSURANCESdissolvedAELIA CONSULTINGdissolvedALEPHdissolvedASSOCIATION POUR LA PROMOTION SOCIALE ET LA FORMATION PROFESSIONNELLE DANS LES TRANSPORTS ROUTIERSactiveBRIC'S FRANCEdissolvedCEGELEMactiveCLEMENCEAUactiveCRM METRIX INSTITUTEactiveDROP AND GOactiveDU PARC LINEdissolvedEBK INVESTactiveECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTEdissolvedELMYSdissolvedETOKdissolvedHELI PROTECTIONdissolvedHOLYSCIENCESactiveIKMCGdissolvedIMMOPIERRE AUGUSTEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
ESTHER LAHMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100