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Company dossier

EXPANSION ECO INC

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892922089 · 892922089 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEXPANSION ECO INC

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Registration892922089

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-14

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Registered addressQUA PELLETIER, 97232 Le Lamentin

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Industry46.19B

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Employees0

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BOUTIQUE DE PELLETIERactive CONCEPT IMMOBILIER ENTREPRISEdissolved ENTEP SERVICESactive KEVIN PAUL BARCLAISactive LA MAISON ECO BOISactive L'EURL ARMEL ELECTRICITE ET RENOVATIONdissolved MENUISERIE LABORIEUX SARLdissolved QUEENPRESTAactive S.C.P.BTP SOC DE CARRELAGE PLOMBERIE BTPdissolved S.M.C.B.T.P SOC MART CONST BATI TRAV PUBdissolved SOS REMORQUAGEdissolved STEPHANE ROSEMANEactive USEP PELLETIERactive

People with significant control

2 people

Name	Role	From	Source
PIERRE CORONADO	Dirigeant	—	France registry
JOHAN ROMAIN CORONADO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPANSION ECO · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100