DOSSIERS / EXPERFO
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Company dossier

EXPERFO

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939436572 · 939436572 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERFO
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939436572
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active
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Simplified joint-stock company (SAS)
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2025-01-10
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40 RUE de Verneuil, 75007 Paris
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70.22Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN VINCENT JOCARDdissolvedANNE MARIE CHRISTINE REGENTdissolvedBRIGITTE SIDYdissolvedCELINE CALAISdissolvedCLEMENT VINCENT PATRICK BAULOTdissolvedDOMINIQUE HUBERdissolvedDUMARQUEZactiveFRANCOISE MARTHE CRUEGEdissolvedFRANCOISE PETITLAURENTdissolvedFRANCOISE PETITLAURENTdissolvedFREDERIC DUTERTREdissolvedGENEVIEVE BAILLEUXdissolvedGUILLAUME MICHEL LAURREdissolvedJANINE DE PALMASactiveJ CAPELLEdissolvedJEAN-CHARLES GIRARD SARLactiveJEAN PIERRE YVON PERRAISdissolvedMAISON VERNEUILdissolvedMONIQUE VERSCHAEVEdissolved[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
Patrick Gérard Jean Marie MolisPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100