DOSSIERS / MSP EXPERTISE
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Company dossier

MSP EXPERTISE

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894194273 · 894194273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MSP EXPERTISE
fr_insee
894194273
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-16
fr_insee
22 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
64.20Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

22 FEDEactiveA.B.DOMdissolvedADSMOVIL FRANCEdissolvedALEGRE ET ASSOCIES EXPERTISE COMPTABLEdissolvedAPAKSdissolvedARCOS ALBINANA FILMS FRANCEdissolvedAUDIT ELECTRIQUE ETUDE ET INGENIERIEdissolvedBACKHOMdissolvedBETCAT FRANCEdissolvedCAPITAL FRANCE HOTELactiveCFH MONTMARTREdissolvedCFH MONTPARNASSEdissolvedCONCEPTS PRESSEdissolvedDAFODILEdissolvedDEVEKOdissolvedE2 INGENIERIEdissolvedECOBOX FRANCEdissolvedELBOWdissolvedELIE ELKOUBI HOLDINGdissolvedEMERAUDE FINANCESdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE NOEL PHILIPPE FerandinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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