DOSSIERS / INFORDRIXPERT
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INFORDRIXPERT

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984740498 · 984740498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFORDRIXPERT
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984740498
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active
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Simplified joint-stock company (SAS)
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2024-02-28
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12 B BD de Bellechasse, 94100 Saint-Maur-des-Fossés
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AM DECORATIONdissolvedAMGREEN TRANSPORTactiveAUTO FFdissolvedCHRISTOPHER CARVALHOdissolvedGENESIS COMMERCIUMdissolvedGEORGES LEVYdissolvedHACENE ZIBANIdissolvedHERVE ANCELdissolvedJACQUES YVES ROMAIN HERVOCHONdissolvedJean-Pierre ConstancisactiveMARTINE CHATORdissolvedMAURICE DELFIEUdissolvedMEROUANE LIMANIdissolved[ND]dissolved[ND]dissolvedPATRICK MICHEL PIERRE BOERIOdissolvedPierre ConstancisactiveR-NET & COactivesarah dolly TapieroactiveSCI DUCASSEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Nicolas MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100