DOSSIERS / FINANCE EXPERTS
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FINANCE EXPERTS

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890795701 · 890795701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCE EXPERTS
fr_insee
890795701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-06
fr_insee
12 BD DE JOFFRERY, 31600 MURET
fr_insee
69.20Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEGERAdissolvedALPHANET SERVICESdissolvedATOUT NATUREdissolvedCABINET LECUSSANdissolvedCABINET LECUSSANdissolvedCABINET LORENZI - TERRAIN D'EXPERTSactiveCHARPENTIER MONTAGEdissolvedCLOS DE LA PARISETTEdissolvedCORILYS - AMENAGEMENT & CONSTRUCTIONdissolvedDL IMMO 6dissolvedEUROPEAN MARKETING INTERNATIONALdissolvedFORMASTRATEGIESdissolvedFORMASTRATEGIES SANTEdissolvedFORM@CONCEPTdissolvedFORM@CONSEILSdissolvedFORN IMMOdissolvedFORN IMMO PLAISANCEdissolvedGARIDECH28dissolvedINTERSTICEdissolvedJEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC LECUSSANPrésident—France registry
KEVIN LORENZIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100