DOSSIERS / EXPANSI LAB
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Company dossier

EXPANSI LAB

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951848431 · 951848431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPANSI LAB
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951848431
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active
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Simplified joint-stock company (SAS)
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2023-05-03
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8 CHE des Floralies, 13090 Aix-en-Provence
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70.22Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas ROMAINPrésident 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 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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