DOSSIERS / EXPAN SAINTE ANNE
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Company dossier

EXPAN SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823869367 · 823869367 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPAN SAINTE ANNE
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823869367
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dissolved
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Limited liability company (SARL)
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2016-11-21
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PL DES PLEIADES, ANTARES, 44470 CARQUEFOU
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47.11C
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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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100