DOSSIERS / GIE EXPANSIOR
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Partnership dossier

GIE EXPANSIOR

FRANCE · PARTNERSHIP · INCORPORATED 1989-03-07
KYBE ID: FR-349406827 · 349406827 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE EXPANSIOR
fr_insee
349406827
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-03-07
fr_insee
76 GRAND'RUE, 67000 STRASBOURG
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNEAU D'ORDirigeant—France registry
BIJOUTERIE KAMLETDirigeant—France registry
FLAMANDDirigeant—France registry
JEAN BERNARD SALLEEDirigeant—France registry
PFERTZELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100