DOSSIERS / EXPANSION 2022
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Company dossier

EXPANSION 2022

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840728737 · 840728737 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPANSION 2022
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840728737
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-28
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97 RUE DE VAUGIRARD, 75006 PARIS
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64.20Z
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€53,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

78 VAUGIRARDdissolved98 VAUGIRARDactiveANNE CHANTAL MARIE HUGUETTE LECOQactiveBALLES NEUVESactiveBAUDRAND.CONSULTING SASUdissolvedBERNARD DELAS CONSEILdissolvedCAMILLE COLETTE PAULINE DELLERMANdissolvedCAROLINA CATALDI PEDROSAdissolvedCCP CONSULTINGdissolvedCharlotte Denise Fernande ROBERTactiveCIVRYdissolvedDEMATdissolvedDREAM IN PROVENCEdissolvedEMMANUELLE CHAUFOURactiveFEDAHETZEdissolvedFRISKAdissolvedGARY GENE DUPONTactiveGENEVIEVE MIREILLE WROBELactiveGFV BAUDRAND-VANDIERESactiveGINETTE DESJARDINSdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
LAURENT PIEPSZOWNIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100