DOSSIERS / EXPERTISE 06
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Company dossier

EXPERTISE 06

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848751780 · 848751780 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPERTISE 06
fr_insee
848751780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-01
fr_insee
2024-07-04
fr_insee
229 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
71.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AAT AGENCE AZUR TRANSACTIONdissolvedAGENCE CALIFORNIEactiveALEXANDRE WITOSZdissolvedAPdissolvedBKS BATIMENTdissolvedBOUCHTA BEKBACHYdissolvedBRIGITTE POLIZZIdissolvedCALIFORNIE BUSINESS CENTERdissolvedCARREFOUR DE LA FISCALITE ET DE LA COMPTABILITEdissolvedCREATION QUALITE BOUCHERIEactiveCRISTAL BATIMENTdissolvedESPACE 98dissolvedEURO BATIMENTdissolvedEUROLINK-FRANCEdissolvedFRENCHINTERTELECOMdissolvedHAMAD NASER-HARAKEdissolvedJEAN MARIE JARNACdissolvedKAPRIMdissolvedKHADIDJA BRAHIMIdissolvedLBN 06dissolved

+23 more

People with significant control

1 people
NameRoleFromSource
GEOFFREY FREDERIC LUCIEN JEAN REISERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off