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EXPORT PRO SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912238086 · 912238086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPORT PRO SOLUTIONS
fr_insee
912238086
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-07
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90 CHE DU RUISSEAU MIRABEAU, 13016 MARSEILLE
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46.39B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2N COLISactiveA.C.M. CONSTRUCTIONdissolvedACTISUD SERVICESdissolvedANCIENNE GARE D EPINALdissolvedANOUCHdissolvedART & RENOactiveASL TRANSPORTSdissolvedAUTO SUD EXPERTactiveBOLdissolvedDYNAMIX FORMATIONdissolvedEUROPE KdissolvedEUROPE K INVESTISSEMENTdissolvedGIE 5 SEVIGNEdissolvedGO LOGISTIQUEdissolvedINDUSTRIELLE MARITIME MEDITERRANEENNEdissolvedLES 4 CHEMINSactiveNCH TRANSPORTdissolvedQAIL TRANSPORTSdissolvedSCI PL JUNIORactiveSUSHI MAKI KONCEPTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID ASSABANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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