DOSSIERS / EXPO SIT
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Company dossier

EXPO SIT

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-432599553 · 432599553 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPO SIT
fr_insee
432599553
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-07
fr_insee
11 AV DU GENERAL DE GAULLE, 77170 BRIE-COMTE-ROBERT
fr_insee
15.12Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BUREAU ETUDES TECH SUPERSTRUCTURES 2000dissolvedGILLdissolvedGILL GESTIONdissolvedGILL PROMOTIONactiveGIL MANAGEMENTdissolvedLE PARC DE LA MARE A DIEUdissolvedLE PATIO FLEURIdissolvedLUCIEN LEDRUdissolvedNI.SE.MAdissolvedSCCV DES ROITELETSdissolvedSCI CARRE LOUISdissolvedSCI COLOMBEdissolvedSCI FLEURY PARKdissolvedSCI INTEMPORELLEdissolvedSCI LA BOISSIEREdissolvedSCI LA PARC TILIAdissolvedSCI LA PLAINE DE TOUSSATdissolvedSCI LA VILLA NOTRE DAMEdissolvedSCI LE CLOS BARTHELEMYdissolvedSCI LE CLOS DES TERRASSESdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
FRANCK JEAN BLOCHPrésident—France registry
FRANK BLOCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SITEXPO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100