DOSSIERS / HUISSIERS.EXPERT
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HUISSIERS.EXPERT

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-02
KYBE ID: FR-830046801 · 830046801 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUISSIERS.EXPERT
fr_insee
830046801
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-06-02
fr_insee
10 RUE PERGOLESE, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

45 TERNESdissolvedACTIVE CONSULTINGdissolvedA F C O D M AactiveAFFIXdissolvedAGATHE CHEPYdissolvedAGORA SOFTWAREactiveAGS SERVICESactiveALCHRIDEdissolvedALJEactiveAMMIdissolvedAMOSTRATEGIEdissolvedANTHONY ABED CHURCHactiveASS FEDERATION EXP VINS SPIRITUEUX FCEactiveASS FRANC ELEVEURS EMBOUTEIL DISTRIB VINactiveASSOCIATION ECO ENTRETIENactiveAUDITECHdissolvedBERNARD CANACdissolvedBRIAN SYLLAactiveBUYLESS INCactiveBY TONEdissolved

+226 more

People with significant control

3 people
NameRoleFromSource
Eric CHAPUIS, David BUZY et José BRAUN Huissiers de Justice AssociésDirigeant—France registry
Jean-Michel Adam et Vincent Adam Huissiers de Justice AssociésDirigeant—France registry
MAXIME BelmudesDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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