KYBE — See who's really behind any company

Company dossier

EXPERTIZ FORMATION

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851191270 · 851191270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPERTIZ FORMATION

fr_insee

Registration851191270

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-05-28

fr_insee

Registered address20 RUE DE LA BUFFA, 06000 NICE

fr_insee

Industry85.59A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABITAN IMMOBILIERactive ABITAN INVESTactive ARMAND GUEDJdissolved AUX DELICES DE LA BUFFAdissolved AZUR PAINdissolved BARDIA MOGHTADERdissolved CELLU CENTER NICEdissolved CLUB INTERNATIONAL DES GRANDS VOYAGEURSactive CLUB PRIVE VIAGINVESTactive COGERYdissolved CTIM PALAIS DU MIDIactive GEORGES MARCEL SANDRIdissolved INDIVISION INARD RODONIactive JACQUELINE ROUSSELdissolved MARC PASCAL ROSSIactive [ND]active [ND]active PK INVESTISSEMENTSactive RABIAA MEHIRAdissolved RUDY CHRISTIAN RINO GIORDANIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100