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Company dossier

GROUPE EXPERT CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-10-01
KYBE ID: FR-832058994 · 832058994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGROUPE EXPERT CONSULTING

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Registration832058994

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-01

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Registered address74 RUE DE LYON, 83200 TOULON

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

1S.2G PEINTUREdissolved 2W.OIdissolved 3 T Sdissolved ADAN NETTOYAGE ET PEINTUREactive AKRITRAPactive AMIR ZARRAD NEJMEDDINE ETANCHEITE ISOLATIONactive APPLICATION DE PEINTURE ET RENOVATIONdissolved AZURdissolved BATIMENT COUVERTURE MACONNERIEdissolved BATIMENT ENTRETIEN PEINTUREactive BATIR RENOVER ET PEINDREdissolved BH PEINTUREdissolved B.R AVENIRdissolved C.C.R (CARRELAGE CONSTRUCTION RENOVATION)dissolved CENTRE D'AFFAIRE DES ENTREPRISESdissolved CLEAN PEINTURE ET RENOVATIONdissolved CONSTRUCTION CARRELAGE RENOVATION PEINTUREdissolved DECORATION ET HARMONIE DE LA PEINTUREdissolved DRIDI MAHMOUD PEINTUREactive EKRAM PEINTUREdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100