DOSSIERS / EXPERTISE CHOIX F
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EXPERTISE CHOIX F

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982848467 · 982848467 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EXPERTISE CHOIX F
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982848467
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dissolved
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Simplified joint-stock company (SAS)
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2023-12-27
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2 RUE du Comte Vert, 06000 Nice
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69.20Z
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€10,000
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Companies at this address

28 total
AGATEdissolvedAID 41 PARTICULIERSdissolvedALI KARIM DJOUHRIdissolvedBRAHIM NEKAOUIdissolvedCARMELO PICCOLOdissolvedCLOISON DU LITTORALdissolvedEMILE FAYOSdissolvedFARID KHAMOUSSdissolvedGERARD RONCHIERIdissolvedGUISEPPE ZIMBALARDIactiveIBRAHIM KHATTABdissolvedINDIVISION HERBOUZE ET CHASSANGdissolvedKARSdissolvedKHALID JALALIdissolvedLAURA NATHALIE MARSactiveMARIA-CRISTINA CRACIUNdissolvedMNF DISTRIBUTIONdissolvedMOHAMED MECHEMACHEactiveOHANNES GARACdissolvedRomain SIMON ARNAUD Grazianidissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
AEC 54 EXPERTISE COMPTABLEShared officer / director · 6 share thisB4 IMMOBILIERShared officer / director · 6 share thisSCI LE CONCORDEShared officer / director · 6 share thisAECShared officer / director · 6 share thisEURL BJLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Jean-Louis BOICHÉPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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