DOSSIERS / EXPAT UNITED
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Company dossier

EXPAT UNITED

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539628065 · 539628065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPAT UNITED
fr_insee
539628065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-02
fr_insee
35 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_insee
63.99Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3P FINANCES HOLDINGdissolvedAK172activeBE&BELIEVEactiveBERNARD ANDRE CARREREactiveCATHERINE MAURICETTE FEFEUdissolvedCECILE MENATdissolvedCINEPAL COMPANY ESTABLISHMENTactiveCLUB OPHELIE WINTERdissolvedEMET FORMATIONdissolvedESTON CONSULTINGdissolvedFLORENCE LUCASactiveIRIS DE OLIVEIRA NASSERactiveJ2L & ASSOCIESactiveJEAN PATRICRE DELWASSEactiveJULIE BELLAICHEactiveKEVIN VINCENT VERDELEdissolvedMARIE FRANCOISE BONDUELLEdissolvedMICKAEL IKSELEYENdissolvedMI-STORYdissolvedMLNC CONSEILSdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FLORENCE LUCASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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