DOSSIERS / EXPERTYS IMMOBILIER JARRY
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EXPERTYS IMMOBILIER JARRY

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843659632 · 843659632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
EXPERTYS IMMOBILIER JARRY
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843659632
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dissolved
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Real-estate civil company (SCI)
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2018-11-06
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LOT MOUDONG SUD, IMMEUBLE STRATEGIE, 97122 BAIE MAHAULT
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
PROFIMAShared registered address · 3 share thisSTRATEGIES 2021Shared registered address · 3 share thisCLM CONSULTANTSShared officer / director · 9 share thisCLM INVESTISSEMENTShared officer / director · 9 share thisEXPERTYS IMMOBILIER BORDEAUXShared officer / director · 9 share thisKAZ PARADIShared officer / director · 9 share thisOLIMARTHEShared officer / director · 9 share thisEXPERTYS IMMOBILIER PARISShared officer / director · 9 share thisEXPERTYS ANTILLESShared officer / director · 12 share thisEXPERTYS BASSE-TERREShared officer / director · 12 share thisEXPERTYS ILES DU NORDShared officer / director · 12 share thisEXPERTYS RH ANTILLESShared officer / director · 12 share thisSOCIETE FIDUCIAIRE DE GESTION COMPTABLEShared officer / director · 12 share thisBOUNETShared officer / director · 12 share thisEXPERTYS IMMOBILIERShared officer / director · 12 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 19 — full graph via /v1/entities/FR-843659632/network.

People with significant control

4 people
NameRoleFromSource
ANNE ELISE LAMOTHEDirigeant—France registry
EXPERTYS ANTILLESDirigeant—France registry
MARIE-FRANCE MOULINDirigeant—France registry
SYLVIE MARIE-PAULE CALMELSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERTYS IMMOBILIER · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100