DOSSIERS / EXPILLY
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Company dossier

EXPILLY

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-483068847 · 483068847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPILLY
fr_insee
483068847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-28
fr_insee
31 AV MARECHAL DE SAXE, 69006 LYON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES ANDRE LOUIS BARBIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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