DOSSIERS / MOTOR EXPO
← SearchExport PDF
Company dossier

MOTOR EXPO

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808687727 · 808687727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOTOR EXPO
fr_insee
808687727
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-31
fr_insee
84 B RUE DE MARQUILLIES, 59000 LILLE
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
1.2.3 AMBULANCESdissolvedADM CONSTRUCTION RENOVATIONdissolvedAMBIOTECdissolvedA M C LOGISTIQUESactiveASGdissolvedBIS CONCEPTdissolvedCONCEPTISTIC ENERGIEdissolvedCT ENERGIEdissolvedDOROTHEE COLETTE WADOUXdissolvedERIC BENESTYactiveE S C TRADINGdissolvedEXCELL BATdissolvedFERMETURES INDUSTRIELLES NORD ET ARTOISdissolvedFLANDRES PLASTICS INDUSTRIESdissolvedGAMOS STREETdissolvedJVD PVCdissolvedLAURENT DILLIESdissolvedLEASING SERVICES TRANSPORTactiveLILLE NETTOYAGEdissolvedLOOM PRODactive

+12 more

People with significant control

2 people
NameRoleFromSource
JULIEN FINDirecteur général délégué—France registry
COLETTE LACHAPELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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