DOSSIERS / L'EXPANSION FINANCIERE ET IMMOBILIERE
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Company dossier

L'EXPANSION FINANCIERE ET IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1991-01-03
KYBE ID: FR-380407387 · 380407387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'EXPANSION FINANCIERE ET IMMOBILIERE
fr_insee
380407387
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-03
fr_insee
8 RUE BLANCHE, 75009 PARIS 9
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTING SCMdissolvedAGENCE INT DE DISTRIBUTION EXPRESSactiveBORISLAV CHRISTOVdissolvedCABINET DE CLOSactiveCADENCE INFORMATIQUEactiveCONVENTION INDUSTRIE AUTOMOBILESactiveCONVENTION THEATRALE EUROPEENNEdissolvedCORALAdissolvedCORELECdissolvedCYAMdissolvedE.V.A. PROSPECTTdissolvedGENILLARD INVESTISSEMENTSdissolvedIET CONSEILactiveMAISON DE L'EMERAUDE - GROUPE SHARMAdissolvedMARTEXdissolvedNP AVOCATdissolvedOPTIQUE CATHERINE DALLOZdissolvedPROMOLANGUE FORMATIONdissolvedRAN ENTERTAINMENTdissolvedRECYDENTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100