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Partnership dossier

RESEAU EXPERTS EMERGENS

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-25
KYBE ID: FR-821680584 · 821680584 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
RESEAU EXPERTS EMERGENS
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821680584
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active
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Economic interest grouping (GIE)
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2016-07-25
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16 RUE DE ROSIERES, 80170 WARVILLERS
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70.22Z
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Connections

27 links
Shared operator — likely the same administrator
GABELLE BERNARD EXPERTISEShared officer / director · 2 share thisGAEC DES TAUPINSShared officer / director · 2 share thisAGRISATISShared officer / director · 2 share thisFRANCK LANNUZEL CONSEILSShared officer / director · 2 share thisSCI LES PIANOSShared officer / director · 2 share thisSCI LES PIANOSShared registered address · 2 share thisEARL LA CROIX AUX BOEUFSShared officer / director · 2 share thisGENEVIEVE MARTEAU EXPERTISESShared officer / director · 2 share thisMARC TULOUP EXPERTISESShared officer / director · 3 share thisPARADISShared officer / director · 3 share thisCABINET NOHA EXPERTISESShared officer / director · 3 share thisLES VIEILLES FONTAINESShared officer / director · 3 share thisSCEA DE FINShared officer / director · 3 share thisEXPERTISE-CONSEIL-MEDIATIONShared officer / director · 3 share thisCABINET DEFI EXPERTS DIAGNOSTIC ESTIMATION FONCIER IMMOBILIER COUZON LOISEAU ET ASSOCIESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-821680584/network.

People with significant control

17 people
NameRoleFromSource
ANNIE DOMINIQUE COLETTE MAURICETTE RIVIEREDirigeant—France registry
BERNARD HENRI GABELLEDirigeant—France registry
BRUNO MARIE GEORGES BOUSSIONDirigeant—France registry
CECILE ANTOINETTE JACQUIERDirigeant—France registry
CLAUDE FRANCOIS DOMENGETDirigeant—France registry
David Jean NOHADirigeant—France registry
FRANCIS GUY RENE COUSINDirigeant—France registry
FRANCK LANNUZELDirigeant—France registry
FRANCK PERRATDirigeant—France registry
GENEVIEVE CATHERINE ALINE MARTEAUDirigeant—France registry
MARC MAURICE MARIE TULOUPDirigeant—France registry
NATHALIE ANNE MARIE GUIUDirigeant—France registry
NICOLAS TISONDirigeant—France registry
PHILIPPE RAOUL THEPENIERDirigeant—France registry
THIBAUT VEYRIERDirigeant—France registry
VINCENT SYLVAIN MARIE CAROFDirigeant—France registry
XAVIER ROBERT MARIE COUZONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100