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Company dossier

LEXPO-AUGMENTEE

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831676119 · 831676119 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLEXPO-AUGMENTEE

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Registration831676119

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-29

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Registered address20 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS

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Industry59.11B

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Share capital€200

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Companies at this address

165 total

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

ALAIN YANNICK ROGISSARTdissolved Alejandra Cabrera Restrepoactive ALEKSANDAR DZONI-SOPOVactive ALEXIS HENRI MOROZactive ANDRE BROUSSELLEdissolved ANNE CATHERINE BOBEdissolved ANNIE THOMAVALdissolved ANTOINE DOMINIQUE PIECHAUDactive APTITUDE AVOCATdissolved ARIE LICHAactive ASSOCIATION DES AMI-E-S DES NOUVELLES NEWSactive ASSOCIATION DES AMIS DE JEAN SULIVANactive ASSOCIATION EDITIONS ANTISOCIALESactive ASSOCIATION FRANCO-AFRICAINE DE CODEVELOPPEMENTactive ASS PROMOTION DE LA PRESSE ALTERNATIVEactive ASS SAGES FEMMES DU MONDEactive CATHERINE BENHAMOUactive CELINE LAURICE MATTERdissolved CENTRE DU MAINEactive CERCLE MUSICAL DE PARISactive

+145 more

Connections

2 links

Shared operator — likely the same administrator

MIKELINEShared officer / director · 3 share this AGENCE DU TRIANGLE D'OR SASShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ISABELLE Lévi	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-10

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

2 events

2019-12-10Jugement d'ouverture de liquidation judiciaire

2021-03-11Jugement de clôture pour insuffisance d'actif