DOSSIERS / EXPANSI GESTION PRIVEE
← SearchExport PDF
Company dossier

EXPANSI GESTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880615703 · 880615703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPANSI GESTION PRIVEE
fr_insee
880615703
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-13
fr_insee
8 CHE DES FLORALIES, 13090 AIX-EN-PROVENCE
fr_insee
66.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA NDIAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100