DOSSIERS / EXPANSION ECONOMIQUE INDUST & COMMERCIAL
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Company dossier

EXPANSION ECONOMIQUE INDUST & COMMERCIAL

FRANCE · COMPANY · INCORPORATED 1998-04-02
KYBE ID: FR-418683462 · 418683462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXPANSION ECONOMIQUE INDUST & COMMERCIAL
fr_insee
418683462
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-02
fr_insee
34 AV DES CHAMPS ELYSEES, CHEZ BURODAFER, 75008 PARIS 8
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2.7.R.active4F PARIS CREATION SARLactiveA.A.S. 2000activeADVANCED FILTERactiveAG3RactiveALLOCARdissolvedAMELYS PARFUMSactiveA.M.M. TECHNOLOGIESactiveASSITANCE DB INTERNATIONALactiveAURORE TECHNOLOGYactiveAXECONSEIL SARLactiveBELLEVERANA T1-FRdissolvedCALYPSATactiveCARTOGRAPHIE & RESEAUXactiveCEC INTERNAT CIE ENGINEER CONSTRUCTIONdissolvedCIE GENERALE D'EQUIPEMENTS INDUSTRIELSactiveCIE HEXAGONALE TRAVAIL TEMPORAIREactiveCOFRAdissolvedCOMPTOIR PARISIEN INTERNATIONALactiveCONCORDE I.Sactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100