DOSSIERS / EXPO MONACO FRANCE SAS
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Company dossier

EXPO MONACO FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839835931 · 839835931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EXPO MONACO FRANCE SAS
fr_insee
839835931
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-24
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2022-05-11
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3 AV HOCHE, 75008 PARIS 8
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82.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABN AMRO ADVISORSdissolvedABN AMRO EURO SUSTAINABLE MONEY MARKETdissolvedABN AMRO FRENCH EQUITIESdissolvedABN AMRO GLOBAL CONVERTIBLESdissolvedABN AMRO MULTI-ASSET MODERATEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedALLOCINEdissolvedALLOCINE TELEVISIONdissolvedALTISEdissolvedAPIONdissolvedA PLUS CONSEILSactiveARACEEdissolvedARROCHE GESTIONdissolvedASSET C.P. II SASdissolvedAUTOBAIL EQUIPBAILdissolvedBANDSQUAREdissolvedBANQUE DEMACHYdissolvedBANQUE NEUFLIZE OBCdissolvedBEARSKINdissolved

+137 more

People with significant control

3 people
NameRoleFromSource
CHARLES JEAN LOUIS BEAUDOUINAdministrateur—France registry
PATRICK Colas Des FrancsDirecteur général délégué—France registry
COGES INTERNATIONALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off