KYBE — See who's really behind any company

Company dossier

EXPERT CONDUITE

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928584895 · 928584895 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEXPERT CONDUITE

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Registration928584895

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-05-13

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Registered address139 RUE Julian Grimau, 94400 Vitry-sur-Seine

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Industry85.53Z

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Share capital€1,000

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Companies at this address

9 total

AUTO ECOLE DU PLATEAUdissolved CHERYOU GO GREEN AUTO-ECOLEdissolved DAOUADJI ABDELKADER LARBIdissolved MMT TECHNIKactive NDEYE HABY DIAITEdissolved ORTHO-MATdissolved ROMAIN JOLLINdissolved SEDATE ETUD DEVEL AMENAGdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI DES PLATRIERESShared officer / director · 2 share this IBL BANK S.A.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Gezim FERIZI	Président	—	France registry
SALIM HABIB	Président	—	France registry
Yannis Sami HABIB	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100