DOSSIERS / GLOBAL EXPERTISES
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Company dossier

GLOBAL EXPERTISES

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911366698 · 911366698 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL EXPERTISES
fr_insee
911366698
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-14
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59 ALLEES JEAN JAURES, 31000 TOULOUSE
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71.20B
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3
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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

56 total

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

3S SAINT-FERREOLdissolvedACCTUALdissolvedALS EXPERTISEdissolvedAMINE ECOMMERCEdissolvedASSOCIATION KABYLIE FOR MEactiveATLAS INTERNATIONALdissolvedAUTO GARONNEdissolvedBURRANA FRANCEdissolvedCONSULAT DU CANADAactiveD2P FORMATIONdissolvedDAYTONA CARdissolvedENERGEIAdissolvedFIPARIMMO 1activeFIPARIMMO 14activeFIPARIMMO 4activeFIPARIMMO 5activeFP OPERATEURactiveFYDIAINAactiveGO MAAT CONSULTINGactiveINTERNATIONAL COLLECTION LTDdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
PIERRE ALEXANDRE COMPASDirecteur général délégué—France registry
ERIC PIERRE LEON DUMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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