DOSSIERS / EXPANSION FINANCE ORIGINATION
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Company dossier

EXPANSION FINANCE ORIGINATION

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-498536523 · 498536523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EXPANSION FINANCE ORIGINATION
fr_insee
498536523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-07
fr_insee
2010-06-30
fr_insee
22 PL DU GENERAL CATROUX, 75017 PARIS 17
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMEC FRANCE SNCdissolvedAMEC SAdissolvedAN 2000dissolvedAUDIT CONSEIL COMPTABILITE : AC COMdissolvedCOCOON VFXdissolvedCOMPAGNIE HOTELIERE DU GOLFdissolvedDSA ENVIRONNEMENTdissolvedDSA EXPERTSdissolvedDSA FRANCEdissolvedENERGY&COdissolvedFINANCIERE G L P PdissolvedLA FRUITIERE DE MEGEVEdissolvedLE CLUBdissolvedLES APPARTEMENTS DU CHATEAUdissolvedLES FERMES 2000dissolvedLFdissolvedLIBE CONSULTdissolvedLITTLE ITALYactiveM D IdissolvedNUMBER MANAGEMENTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off