DOSSIERS / EXPERT COMPT' ACT
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Company dossier

EXPERT COMPT' ACT

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903017887 · 903017887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPERT COMPT' ACT
fr_insee
903017887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-13
fr_insee
13 BD ARCHIMEDE, 77420 CHAMPS-SUR-MARNE
fr_insee
69.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARNAUD TEUGANOUactiveBUI KHAC DIEP BUIdissolvedDIYENGA RUDDY BAGAZA BAYAdissolvedEMMANUEL GINO FREITASactiveFLORIAN BASILEdissolvedFOR US BY USdissolvedGABRIEL TRANSPORTdissolvedGUELATY MEGAN PIA MICCOLIactiveHALLINCORPdissolvedHARDI RECORDSactiveibrahim BENBOUALIactiveJULIE TEactiveKHALID ZOUGAGHdissolvedLAURIE HAactiveLEA Natalina blanche JOURNOUdissolvedL.H.T.activeLyna Fatma LaaroussiactiveMARINA HANdissolvedMARWAN BELAZIdissolvedMILYO MOISICK KYAL MILHAULDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FREDERIC FRANCOIS JolivierePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100