DOSSIERS / MONEXPANSION
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Company dossier

MONEXPANSION

FRANCE · COMPANY · INCORPORATED 1995-02-17
KYBE ID: FR-400439162 · 400439162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONEXPANSION
fr_insee
400439162
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1995-02-17
fr_insee
2016-10-17
fr_insee
139 RUE PAUL VAILLANT COUTURIER, 139-147, 92240 MALAKOFF
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
COPERNIC 1dissolvedCOPERNIC 2dissolvedCOPERNIC OBLIGATIONdissolvedCOPERNIC TRESORERIEdissolvedESSOR BELLEVUEdissolvedGROUPEMENT D'INTERET ECONOMIQUE HUMANIS ASSURANCES DE PERSONNESdissolvedHGA SOUVERAIN 5-7 ISRdissolvedHOTEL DE LA TOQUE BLANCHEdissolvedHOTEL RESIDENCE LE CARDINALdissolvedHUMANIS INNOVATIONS SOCIALESdissolvedHUMANIS PARTENAIRES PLEI@DEdissolvedHUMANIS PREVOYANCE 1dissolvedHUMANIS PREVOYANCE 2dissolvedHUMANIS SERVICES ET INNOVATIONS SOCIALESdissolvedIMMOCRIdissolvedINTER VIEdissolvedLE BOSQUETdissolvedRESIDENCE MEDICALE DES CADRESdissolvedSCI DE LA RESIDENCE THARREAUdissolvedSCI ESSOR HUMANISdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off