DOSSIERS / EXPA
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Company dossier

EXPA

FRANCE · COMPANY · INCORPORATED 1999-04-19
KYBE ID: FR-422661264 · 422661264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPA
fr_insee
422661264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-19
fr_insee
2 BD BESSONNEAU, 49100 ANGERS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTOINE LOUIS THOMAS LABORETactiveBENOIST MARC ALAIN BANSAYEactiveBRUNO ROPARSactiveCamille Marie Juliette GUITTONactiveCATHERINE SOULATdissolvedCHARLENE CHRISTI AUDE BODETactiveCHRISTOPHE BUFFETactiveCLAIRE CAVELIER D'ESCLAVELLESactiveCLAUDE FOURNIERdissolvedCLAUDE GUIOTdissolvedEMMANUELLE SYLVIE MARIE-JOSEPH BELLANDactiveETIENNE DE MASCUREAUactiveJEAN RICHOUactiveJOSEPH MARIE GIBOINdissolvedJuliette RATTIERactiveLAURENT GOURLAYdissolvedLIONEL DESCAMPSdissolvedManola PAPINactiveMATHILDE CHRISTINE MARIE UZUREAUactiveMAXIME BAUDINactive

+15 more

People with significant control

2 people
NameRoleFromSource
EXPLORADOPrésident—France registry
PACIFIC PECHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100