DOSSIERS / EXPERT AUTO
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Company dossier

EXPERT AUTO

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952746261 · 952746261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT AUTO
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952746261
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active
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Simplified joint-stock company (SAS)
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2023-05-30
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35 BD Carnot, 93200 Saint-Denis
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

19 DEZOBRYdissolvedABDELAZIZ BOUDHAFRIactiveADIL ETTALHIdissolvedALEXANDRE JACQUES ALBERTINIdissolvedARNAUD PIERRE LEOPOLD OIZELdissolvedBLESSINIO ET FRERES REAL ESTATEdissolvedCATHEXdissolvedCLUB EXPRESS SAactiveDJAMAL KHAMESactiveEDITIONS KMSdissolvedEIFFEL BASILIQUEdissolvedELLIMMOBdissolvedFATIMA MAZMOUZactiveGLORY 2activeGRACE FRIMPONGdissolvedGROUPE MODERNEactiveHERVE BOUETARDactiveHERVE YVES FERNAND CHAPPEactiveHOMESECOURSactiveIKRL RENOVdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
Ali KhalifPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100