KYBE — See who's really behind any company

Company dossier

GEXP

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878470848 · 878470848 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGEXP

fr_insee

Registration878470848

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-10-28

fr_insee

Registered address10 PRO DES PINS, 92400 COURBEVOIE

fr_insee

Industry66.30Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACO HOME CONCEPTdissolved AGAVE JOHNdissolved ANGELA ANDREINA CASTELLANO LEALactive BENOIT BACOTdissolved BURGAFLEX FRANCEactive EVOLUKIDactive GABRIEL FRANCOIS MICHEL CORNILdissolved GROUPEMENT FORESTIER DE LA DIVEdissolved M.A CONSEILSdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NEXT HOPdissolved NING CHENactive RAOUMdissolved SCI YAYAJOSEdissolved VALERIA PAIOLIdissolved YUN WUdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
VALERIA PAIOLI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100