DOSSIERS / CENTRE EXPERT INVESTISSEMENTS
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Company dossier

CENTRE EXPERT INVESTISSEMENTS

FRANCE · COMPANY
KYBE ID: FR-837050228 · 837050228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CENTRE EXPERT INVESTISSEMENTS
fr_insee
837050228
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
RUE DU GENERAL LECLERC, 45200 MONTARGIS
fr_insee
89.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALBERT PETRYdissolvedALOIS MECQUESSEdissolvedANDREA CREACHMINECdissolvedANDRE BAYERdissolvedANDRE BLANCHEdissolvedANNICK LESPINASSEdissolvedANTOINE VINTERSTEINdissolvedARMAND HOUGNONdissolvedAUGUSTE CALLEWAERTactiveBATHILDE FOURNIERdissolvedBENJAMIN PINTOdissolvedBENOIT DELLINGERdissolvedBERNADETTE COURTIERdissolvedBERNARD WIS BERNARDactiveBRISSON MARTINE ET MICHEL SARLdissolvedCATHERINE LAUROTdissolvedCHARLES LEVEQUEdissolvedCIE FRANCAISE DE DISTRIBUTIONdissolvedCLOVIS CHAPELIERdissolvedCOMPAGNIE FRANCAISE DE RAFFINAGEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100