DOSSIERS / ACADEMIE NATIONALE DE L'EXPERTISE JUDICIAIRE
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Company dossier

ACADEMIE NATIONALE DE L'EXPERTISE JUDICIAIRE

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903322279 · 903322279 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACADEMIE NATIONALE DE L'EXPERTISE JUDICIAIRE
fr_insee
903322279
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dissolved
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Limited liability company (SARL)
fr_insee
2021-09-17
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28 AV HOCHE, 75008 PARIS
fr_insee
85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

10 RUE DU LANDYdissolved56 ALOUETTEdissolved83RONCQactiveAD ART DECOdissolvedAMAURY CHEVALLIERdissolvedANGELINA LUCIANIdissolvedANNE JACQUEMINdissolvedANNE LISE DENOEUDdissolvedBERTEAUX MENTIENNEdissolvedBUSSY SY21activeCHERQUICHALactiveCHRISTINE DELOMdissolvedCLICKNCONSULTactiveCLUB SYMSOdissolvedDENIS GABRIEL CHOUKROUNactiveDOMINIQUE SAVELLIactiveDOMONT JAURESactiveEXPERTISE CONSEIL ANALYSEdissolvedFABIEN PIERRE VINCENT SALOMEdissolvedFRANCOIS CHEVALLIERdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
DIDIER KLINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100