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Company dossier

EXPO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882096753 · 882096753 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEXPO CONSTRUCTION

fr_insee

Registration882096753

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-03-02

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Registered address50 RUE DE LA REPUBLIQUE, 69002 LYON

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBATROSactive ANDRE REGIS BOUILLOTactive ANDRE ROBERTdissolved BLACK OAKdissolved CAR IN DEVdissolved CHAPOFRAIS 10active DR EMMANUEL DELAYdissolved ECLIPSEactive EUROPEAN WATER TECH ACCELERATORactive FRISO FINANCE CONSEILdissolved GAETANE SUZENETactive GERALD SELIGMANNactive GROUPE DRODE PROJET Iactive GROUPE DRODE PROJET IIactive INDIV CONSTRUCTIONdissolved LA PLACEactive LAVANDE SARLdissolved LES CASCADESactive LES ELUS SOCIALISTES DE LYONactive LILASdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
ADRIEN PAUL VINCENT LECERF	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LK CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100