DOSSIERS / EXAND HOLDING
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Company dossier

EXAND HOLDING

FRANCE · COMPANY · INCORPORATED 1997-08-06
KYBE ID: 969500OAEMB5CW181I11 · 413156969 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXAND HOLDING
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413156969
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dissolved
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Simplified joint-stock company (SAS)
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1997-08-06
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2020-08-22
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28 AV DE FLANDRE, 75019 PARIS 19
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47.72A
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€28,158,313
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACCESSOIRE DIFFUSIONdissolvedANDRE SAINT ANTOINEdissolvedASSOC FORMATION ANDREdissolvedBERYLdissolvedCHAUSSURES ANDRE ET COMPAGNIEdissolvedCHAUSSURES MONTPARNASSEactiveCIE EUROPEENNE DE LA CHAUSSUREdissolvedCIE PRODUCTION DES CHAUSSURES DE L OUESTdissolvedCOMPAGNIE FRANCAISE DE LA CHAUSSUREactiveCOMPAGNIE INTERNATIONALE DE LA CHAUSSUREdissolvedCREEKSdissolvedCSP BRETAGNEdissolvedFINANCIERE AGORAdissolvedFINANCIERE DERBYdissolvedFINARTEdissolvedFINARTEXdissolvedFRSE CHAUSSURESactiveH2MdissolvedJOLICUIRdissolvedLES FEES DE BENGALEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PATRICK PuyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off