DOSSIERS / EXPANDO
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Company dossier

EXPANDO

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850179045 · 850179045 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
EXPANDO
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850179045
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-23
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128 RUE LA BOETIE, 75008 PARIS
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70.22Z
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€20,000
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Companies at this address

4,001 total

People with significant control

1 people
NameRoleFromSource
LIONEL AboudaramPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100