DOSSIERS / EXPERT PLUS IMMO
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Company dossier

EXPERT PLUS IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938246816 · 938246816 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT PLUS IMMO
fr_insee
938246816
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active
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Real-estate civil company (SCI)
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2024-12-11
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21 RUE Édouard Vaillant, 37000 Tours
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68.20B
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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

57 total

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

03 EXPERTSdissolvedACTI 37dissolvedADAEQUATIOdissolvedADRdissolvedAGATHE MADELEINE LEOBETactiveAKSIS CENTRE CONSULTINGdissolvedARCHE ARMORIQUEdissolvedATYPIK+activeAXIAL AUDITactiveAXIAL CONSEILSdissolvedB.D.E. PARTENAIREdissolvedBERING CONSEILdissolvedCAROLINE NIEWIADOMSKIdissolvedCENTRE VAL DE LOIRE EATTactiveCHRISTINE MARIE MARTYactiveEQUATION AVOCATSdissolvedERGAactiveEXPERT PLUSactiveEXPERT PLUS COMMUNICATIONactiveFINANCIERE VAILLANTactive

+37 more

People with significant control

6 people
NameRoleFromSource
Julian Camille Sylvain COMPAINDirecteur—France registry
EXPERT PLUSMembre du directoire—France registry
FINANCIERE VAILLANTMembre du directoire—France registry
Guillaume Romain BUSSEREAUMembre du directoire—France registry
Tancrède Jacques Michel MENTIONMembre du directoire—France registry
VIR INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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