DOSSIERS / HOLDING EXPANSION
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HOLDING EXPANSION

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979360948 · 979360948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
HOLDING EXPANSION
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979360948
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active
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Simplified joint-stock company (SAS)
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2023-09-13
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98 B BD Bertrand de Doue, 43000 Le Puy-en-Velay
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66.30Z
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€35,000
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Connections

16 links
Shared operator — likely the same administrator
CLUB GPRHShared registered address · 2 share thisCLUB GPRHShared officer / director · 7 share thisSCI DU 4 CLOS DE MARBRUNEShared officer / director · 7 share thisCFTABShared officer / director · 7 share thisCABINET CHARDON ROCHEShared officer / director · 7 share thisSCI RSShared officer / director · 7 share thisOCTARINEShared officer / director · 7 share thisL'INTENDANT BORDELAISShared officer / director · 11 share thisTOM AND MYShared officer / director · 11 share thisLA FAMEUSE HOLDINGShared officer / director · 11 share thisMAMY AND COShared officer / director · 11 share thisVINS CT2MShared officer / director · 11 share thisFAVREShared officer / director · 11 share thisFAVRE BAUTISTAShared officer / director · 11 share thisTHOMAS FAVREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-979360948/network.

People with significant control

2 people
NameRoleFromSource
Thomas FAVREDirecteur général délégué—France registry
Jean Florent Jacques CHARDONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100