DOSSIERS / EXPEA
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Company dossier

EXPEA

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791050438 · 791050438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPEA
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791050438
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-08
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57 BD DE LA REPUBLIQUE, ESPACE LUMIERE BAT 3, 78400 CHATOU
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64.20Z
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€23,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC BRUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEDRIC BRUN (officer) matches PEP Cédric Brun — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100