DOSSIERS / EXPANSION SYSTEM
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EXPANSION SYSTEM

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-498875145 · 498875145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPANSION SYSTEM
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498875145
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active
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Limited liability company (SARL)
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2017-09-12
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25 RUE VAUGELAS, 74000 ANNECY
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70.22Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT LACROIXdissolvedalexandra Erika Florence LUCactiveCELINE MARIE DUCHATEAUactiveCHARLY BOUTIQUEdissolvedCLEMENT FLORENT BELLEdissolvedCOMMODITIES ENGINEERING SERVICESdissolvedFLORENCE KURZENNEdissolvedGENEVIEVE LABERTRANDIEdissolvedGIOVANNI TABORSKIdissolvedJEAN PIERRE KURZENNEdissolvedJULIE CAUBETdissolvedL'ISOLATION MODERNEdissolvedMARIA CRISTINA GUILLEN LEDEZMAdissolvedMARINE CECILE ANNIE JEANNE BICHETactiveMARINE LEBRISactiveMICHEL PIERRE CHARRETdissolvedM.INVESTdissolved[ND]active[ND]activePIERRETTEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME OLIVIER DALIBARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100