DOSSIERS / EXPAN LESNEVEN
← SearchExport PDF
Company dossier

EXPAN LESNEVEN

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823036249 · 823036249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPAN LESNEVEN
fr_insee
823036249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-10
fr_insee
PL DES PLEIADES, ZI BELLE ETOILE ANTARES, 44470 CARQUEFOU
fr_insee
68.32B
fr_insee
€5,000
fr_insee

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