DOSSIERS / GROUPE PLUS EXPERTS
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Company dossier

GROUPE PLUS EXPERTS

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904958964 · 904958964 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE PLUS EXPERTS
fr_insee
904958964
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-08
fr_insee
380 GRANDE RUE, 01570 FEILLENS
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.P.IdissolvedCIRI HAUTE SAVOIEdissolvedCIRIOTELdissolvedCOMPAGNIE D'INVESTISSEMENT ET DE REALISATIONS IMMOBILIERES-C.I.R.IdissolvedCULTURE HABITATdissolvedFLORALIESdissolvedH.P.2.C.dissolvedIM2TdissolvedIMPACT IMMOBILIER SARLactiveIMPACT INVESTdissolvedISYS PRESTAdissolvedLA CHARMERAIEdissolvedLE CLOS DE BACCHUSdissolvedLE PERISSODEdissolvedLES DIVINESdissolvedLES GLYCINES DE FERNEXdissolvedLE SIGNUMdissolvedLES JARDINS DE LA COMBEdissolvedLES TILLEULSdissolvedLES VILLAS D'HORTENSEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MAISTREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLUS EXPERTS GRENOBLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100