DOSSIERS / SOC EXPANSION INDUSTRI MODERNE
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Company dossier

SOC EXPANSION INDUSTRI MODERNE

FRANCE · COMPANY · INCORPORATED 1971-07-12
KYBE ID: FR-562090126 · 562090126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC EXPANSION INDUSTRI MODERNE
fr_insee
562090126
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1971-07-12
fr_insee
1900-01-01
fr_insee
169 RUE MARCADET, 75018 PARIS
fr_insee
59.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSANE DANFAKHAactiveCERCA TROVA MEDIASdissolvedHAWA KONEactiveJEAN-MARC PRUNETdissolvedJEAN-PIERRE DANIEL CHAVEdissolvedLUMIERES CROISEES PARIS - BUENOS AIRESactiveMARCADET SERVICESactiveMARTIN BAZAUDdissolved[ND]active[ND]dissolved[ND]active[ND]activeSANCTUAIRE IIactiveSIALOU MARKETdissolvedSINDUS SEIMO INDUSTRIEdissolvedSOCIETE INDUSTRIELLE DES BILLESdissolvedSYND.COPR. 169 BIS RUE MARCADET 75018 PAactiveVITALIY MYSYKactiveWILENNE LINDSEY SERINdissolvedYEREMAKHAN CISSOKHOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off