DOSSIERS / EXPO 21
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Company dossier

EXPO 21

FRANCE · COMPANY · INCORPORATED 1998-03-16
KYBE ID: FR-418065819 · 418065819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPO 21
fr_insee
418065819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-16
fr_insee
242 BD VOLTAIRE, 75011 PARIS
fr_insee
43.32C
fr_insee
10
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 DEALSdissolved3RRRdissolvedA7 LONG TERM STRATEGYdissolvedACCES CLEAN SERVICESdissolvedACEOdissolvedACPF RENOVATION & MAINTENANCEdissolvedACTION 3DdissolvedACTION COMactiveACTION DEVELOPPEMENT MARKETING-MANAGEMENactiveADAC SERVICESdissolvedADKONTACTdissolvedAD SANCTAactiveAD TRANSPORTSactiveADVANCEDactiveAFAF HAIDARactiveAFIGdissolvedA.G.C.O.INFORMATIQUEdissolvedAGENCE COFAactiveAGENCE PLAYELdissolvedAGIDactive

+538 more

People with significant control

1 people
NameRoleFromSource
JUAN DARDER GARCIAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100