DOSSIERS / EXP'AIR ENERGIE SARL
← SearchExport PDF
Company dossier

EXP'AIR ENERGIE SARL

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-792008344 · 792008344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXP'AIR ENERGIE SARL
fr_insee
792008344
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-22
fr_insee
2017-04-18
fr_insee
52 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
43.22B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
59 CONNEXIONdissolvedAAXE COMMUNICATIONdissolvedALTYSdissolvedATELIER NICOLAS D'ARZdissolvedAUXILIAIRE COORDINATIONS D'ENTREPRISESdissolvedAVENIR FORMATION INTERNATIONALdissolvedBAFALO SECURITEdissolvedBAT-ESPACEdissolvedBATI PLUSactiveBATI REV 95dissolvedBEST CONFECTIONdissolvedCONCEPT ET REALISATIONdissolvedCRBATdissolvedDEPANNAGE PLUS SERVICEdissolvedDIFFUSION 2000dissolvedE.C.R.dissolvedE.F.M. SARLactiveEURL AIKOBAATdissolvedEURL AIKOBAAT CLIMATISATIONdissolvedEUROPEENNE DE TRANSPORTSdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
VALERIE DJENAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off