DOSSIERS / EXPEK
← SearchExport PDF
Company dossier

EXPEK

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848046405 · 848046405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPEK
fr_insee
848046405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-05
fr_insee
ZI DU FORUM, 42110 FEURS
fr_insee
45.20A
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCUEIL PAYSAN LOIREactiveACCUEIL PAYSAN LOIREactiveA.L.CdissolvedALUVER VITRERIE J.P. MELONdissolvedBARONNIEdissolvedCAP HABITATactiveCOMITE DE DEVELOPPEMENT AGRICOLE DE LA PLAINE DU FOREZactiveCOMITE DE DEVELOPPEMENT AGRICOLE ENTRE LOIRE ET RHONEactiveCOMITE DEPARTEMENTAL DES SERVICES REMPLACEMENT LOIREactiveCTR EUROPEEN STATISTIQUE TRAVAUX AMELIORactiveDIRECT DISTRIBUTION DE SAVOIEdissolvedDIRECT DISTRIBUTION DU FOREZdissolvedECO CONCEPT FOREZIENdissolvedE.M.C.C.dissolvedFABIEN PINTOdissolvedMOD&COdissolvedMONTAGNY AUTO SPORTSdissolved[ND]dissolved[ND]dissolvedSARL AMBIANCEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PIERRE ERIC KLEINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100