DOSSIERS / EXPRESSO CONSEIL
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Company dossier

EXPRESSO CONSEIL

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-479049645 · 479049645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPRESSO CONSEIL
fr_insee
479049645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-22
fr_insee
2023-12-22
fr_insee
1 RUE DE MARNES, 92410 VILLE D'AVRAY
fr_insee
70.22Z
fr_insee
€822,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AB CONSULTINGactiveACO2 GENE (ASSOCIATION DE FAMILLES ET DE PATIENTS CONCERNES OU AFFECTES PAR LA MUTATION DU GENE MITOCHONDRIAL ACO2 OU ACactiveADOLPHE PLACIDE KPAYOUdissolvedADRIEN PAUL JEAN LEONARDdissolvedALAUWAactiveALEXANDRE ALLEMANDdissolvedALEXANDRE COLLOC'HdissolvedANDREE DORDILLYdissolvedANDRE SUCHIERdissolvedANDRE TOUSSAINTdissolvedANIMATION MULTIMEDIA ETUDES PRODUCTIONSdissolvedANJEdissolvedANTOINE BAUDactiveANTOINE HENRI PHILIPPE GORJUSactiveASEYE ALINE DESALINE ALAGBOdissolvedASS 200 FAMILLES POUR VAINCRE LE DIABETactiveASS ACT DE CHIMIE ANALYTIQUE ACAPactiveASSOCIATION LES CHEMINS DE L EVOLUTIONactiveBALARD 96dissolvedBELLATRIXdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
GAEL COLLOC'HAdministrateur—France registry
FRANCOISE JUDETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off