DOSSIERS / EXPAN LAVAL
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EXPAN LAVAL

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818713760 · 818713760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPAN LAVAL
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818713760
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dissolved
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Limited liability company (SARL)
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2016-02-25
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PL DES PLEIADES, ZI BELLE ETOILE ANTARES, 44470 CARQUEFOU
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK POTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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