DOSSIERS / ELECT EXPERT
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Company dossier

ELECT EXPERT

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948408505 · 948408505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECT EXPERT
fr_insee
948408505
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-17
fr_insee
32 BD du Port, 95000 Cergy
fr_insee
43.21A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

4MANETdissolvedABSP CONSEILactiveAGISERVICESdissolvedALEA ASSURANCESactiveBATAIL-LOGactiveBE2SEEdissolvedBIOSELLTIMdissolvedBUREAU DES COMPETENCES PROFESSIONNELLESactiveCERCLE PRODUCTEURS LEGUMES SEINE ET OISEdissolvedChaima Mansouri IdrissidissolvedCLAUDE MICHELE PATRICIA FEDERSPIELdissolvedDELEPINE PRODUCTIONdissolvedDOSAPUSHactiveEDDY CORIOLANactiveENERGEIES SASdissolvedERIGEdissolvedERSNactiveEXPERTINERGYactiveEYA FORMATIONdissolvedEZYPERF 2dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
Mansour LATRECHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100