DOSSIERS / EXPANSION MAG PROXIMITE
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Company dossier

EXPANSION MAG PROXIMITE

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842834525 · 842834525 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPANSION MAG PROXIMITE
fr_insee
842834525
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-03
fr_insee
2 RUE TROYON, 92310 SEVRES
fr_insee
70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADVANCE CLEANTECHactiveAMBROISE DISTRIBUTIONactiveANSL HABITATdissolvedANTARES CONSULTANTSdissolvedARANEX EUROPEactiveARMISTICE DISTRIBUTIONactiveASS FRANC DEVEL EDIT FOURN SERV TV INTERactiveAURIQUESdissolvedBALISAGE SERVICEdissolvedBIRHAKDISdissolvedBOULAINDISactiveBSB DISdissolvedCARE FINANCE CONSULTING-CFCdissolvedCHAT-BADAactiveCHATEAUDISactiveCHATEAUMAXdissolvedCITEL OVPdissolvedCOMPAGNIE LE MOBILE APPARENTdissolvedCOSMOS TECHNOLOGIESdissolvedCYBIOSdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
ANTOINE FERREIRA MARTINSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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