DOSSIERS / BUSINESS EXPERTISE 21
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BUSINESS EXPERTISE 21

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921609723 · 921609723 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS EXPERTISE 21
fr_insee
921609723
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-23
fr_insee
45 B RUE EUGENE MASSE, 93190 LIVRY-GARGAN
fr_insee
66.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACOMEEXdissolvedAFFAIRES DE METIERSactiveAGADIRdissolvedAGENCE PRIVEE INVESTIGATIONS MOBILESactiveANAKEAN SECURITE PRIVEEactiveA.R.F. SARLdissolvedART ET TECHNIQUEdissolvedASSISTANCE AUTOMOBILE PARISIENNEdissolvedBALERION PROTECTIONactiveBATI LINEA PLUSactiveBELTEANUdissolvedBLEU MARINE SARLdissolvedBRASIL LATINOdissolvedBR SERVICE PLUSdissolvedCLAUDINE SOLVETdissolvedCONSEILS ORGANIS DEVELOPP ENTREPRISESdissolvedC.S.TactiveC.TARAactiveDANIEL CHAUCHOTdissolvedDAVID ALARCONdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF MARIREAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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