DOSSIERS / EXPANCIAL
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Company dossier

EXPANCIAL

FRANCE · COMPANY · INCORPORATED 2002-07-11
KYBE ID: FR-442685582 · 442685582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPANCIAL
fr_insee
442685582
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active
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Simplified joint-stock company (SAS)
fr_insee
2002-07-11
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7 B BD DE LA REPUBLIQUE, 58000 NEVERS
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68.31Z
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1
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€3,850
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A20 PFHdissolvedBastien LAURENT BessonactiveBERNARD JACOBactiveBTP MITELdissolvedCULTURE PHYSIQUE PELTIERdissolvedDenis LALLEMANDdissolvedDISTRIBUTION AUX COMITESactiveELEC RENOdissolvedESPACE&CONSTRUCTIONS ENGINEERINGactiveESPACE NEVERS SARLdissolvedGRANGEAUdissolvedH-FINANCIERE D INVESTISSEMENTdissolvedINGENIEURS CONSEILS DU CENTREdissolvedITILYA CYBERDEFENSEdissolvedJEAN EMILE THEVENIAUTdissolvedLA MEDITERRANEEdissolvedLEON PONARIdissolvedLEON WEIL HOLDINGdissolvedLOIRE AUTO SERVICEdissolvedLUDOVIC CLAUDE LAVAUTdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
STEPHANE YVON HOUBEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100