DOSSIERS / EXPONENS INTERPROFESSIONNEL
← SearchExport PDF
Company dossier

EXPONENS INTERPROFESSIONNEL

FRANCE · COMPANY · INCORPORATED 2020-07-19
KYBE ID: FR-885273482 · 885273482 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPONENS INTERPROFESSIONNEL
fr_insee
885273482
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-07-19
fr_insee
20 AV DE L’EUROPE, 78000 VERSAILLES
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30/30dissolvedACSMdissolvedANTOINE DRAINdissolvedBENOIT VIOLIERactiveBERNARD AUBERTdissolvedBERNARD PIERRE HENRI RIDETdissolvedDR JEAN ET ASSOCIES SELARLdissolvedDUARUZ ELECTRICAL MAINTENANCEdissolvedDUARUZ GROUPdissolvedELYSEES FRANKLINdissolvedEUGENIE GUILLOTactiveEXPONENS YVES LABORIAUX & ASSOCIESdissolvedFINANCIERE 14 MATIGNONdissolvedFRANCOIS JEANdissolvedFREDERIC NICOLASactiveGOLFOLIBdissolvedHELENE LE BERREactiveINVEST 14 MATIGNONdissolvedISABELLE POUPONactiveJULIE BARBIERIactive

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BOURGINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100