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Company dossier

EXPERT IMO

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980228472 · 980228472 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEXPERT IMO

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Registration980228472

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-23

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Registered address19 RUE AUGUSTE CHABRIÈRES, 75015 PARIS 15E ARRONDISSEMENT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADF AU DEMENAGEUR FRANCILIENdissolved AMP CONSEILdissolved AXINOdissolved BATY SERVICE RENOVATIONactive CARYOLA PLAISANCEactive CONSEILPREVactive COTE ENFANTSactive DELTALOGactive DIGITAL IMPACTdissolved DISPO DECOdissolved EURO MOBILIER C.H.Rdissolved FRANCE RENOVATIONactive Geslene Florentino Pereira Carreteldissolved GST PROTECTIONactive Guy Olivier DOSSOUdissolved GUYOL PROTECTactive IAZIALactive Ibrahima Diomandedissolved IMMO FERMAdissolved IXIASdissolved

+21 more

People with significant control

3 people

Name	Role	From	Source
EXPERT IN	Membre du directoire	—	France registry
CHOUROUK TURKI	Président	—	France registry
HAMDI MSEDDI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT IN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100