DOSSIERS / EXPERIENCE ONE
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Company dossier

EXPERIENCE ONE

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832169171 · 832169171 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXPERIENCE ONE
fr_insee
832169171
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-22
fr_insee
27 PL DE LA MADELEINE, 75008 PARIS
fr_insee
43.39Z
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADIER INVESTdissolvedADVISECUREdissolvedA.E.R.dissolvedALEXANDRE DE ROANY CONSEILdissolvedANSWERDESIGNdissolvedBAAB FORMATIONdissolvedBLUE ROSE TECHNOLOGIESdissolvedCHANVRE AVENUE SASdissolvedCMD SOFTdissolvedCOSMO AGENCYdissolvedCOURTAGE ASSURANCES DE PARISactiveESBdissolvedFEMTODX SASdissolvedFRANCE SAFE MEDIAdissolvedFV TRAVEL GROUPdissolvedGAN INGENIERIEdissolvedGENERAL INNOVATION INDUSTRIE FRANCEdissolvedGUILLAUME LE JARDINIERdissolvedHALALFOOD HOLDINGSdissolvedHALALFOOD SERVICES FRANCEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
AHMED MouhamedPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERIENCE ONE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100