DOSSIERS / EXPANSION FRANCAISE ET EUROPEENNE
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EXPANSION FRANCAISE ET EUROPEENNE

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-437856925 · 437856925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPANSION FRANCAISE ET EUROPEENNE
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437856925
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dissolved
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Limited liability company (SARL)
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2015-10-13
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2020-09-10
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430 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
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46.19A
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUBEN WAHNICHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off