DOSSIERS / EXPONENS PATRIMOINE
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Company dossier

EXPONENS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793785239 · 793785239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPONENS PATRIMOINE
fr_insee
793785239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-21
fr_insee
203 RUE DE BERCY, 75012 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€155,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB IMMOBILIERactiveAPRECIALISdissolvedARCHIEEdissolvedARPEGE SOLUTIONSactiveAYEURactiveBLACAZ. ASSURTECHdissolvedCAP D'ISTRIAdissolvedCHARGEMSIactiveCOLBERTactiveDAIWA CORPORATE ADVISORYdissolvedDIALOGUEdissolvedDYG SASdissolvedEXPONENS SOLUTIONSdissolvedFABIEN DUFOURactiveGREAT BALM INVESTactiveGREAT HAIRactiveGREAT MOONactiveGREAT MOUSSEactiveGREAT SUNactiveKALLPA ENERGIE SOLUTIONSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ANTOINE RENAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100