DOSSIERS / SASU EXPERT SOL
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SASU EXPERT SOL

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900347147 · 900347147 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SASU EXPERT SOL
fr_insee
900347147
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-17
fr_insee
89 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Companies at this address

253 total

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

A2 CARRELAGEdissolvedAFAF HERRAMIdissolvedAI2SdissolvedAKdissolvedALSHAN SUPERMARCHEdissolvedAMBIANCE BAT 33dissolvedANCA CONSTRUCTIONdissolvedANDRE OLGARD LIMAactiveAQUITAINE CONSTRUCTIONdissolvedARCHIPROdissolvedARS CONSTRUCTIONdissolvedARTHdissolvedA.S.E (ASSISTANCE ET SERVICES AUX ENTREPRISES)dissolvedAS FLUIDEdissolvedATH CONSTRUCTIONdissolvedATIKA ETANCHdissolvedATLAS ETANCHEITEdissolvedAUTO ET MOTIONdissolvedAUTO GPdissolvedAVENDIFdissolved

+233 more

Connections

10 links
Shared operator — likely the same administrator
Y.R.M CONSTRUCTIONShared officer / director · 2 share thisMONTEBELLO SERVICESShared officer / director · 10 share thisKADRA DISTRIBShared officer / director · 10 share thisTT NEGOCEShared officer / director · 10 share thisMCD AGENCEMENTShared officer / director · 10 share thisMMBATShared officer / director · 10 share thisC.H.CShared officer / director · 10 share thisESER SERVICESShared officer / director · 10 share thisHBCShared officer / director · 10 share thisSGShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
ERGIN YILMAZPrésident du conseil d'administration—France registry
KRASIMIR ANTONOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100