DOSSIERS / EXPANDIS
← SearchExport PDF
Company dossier

EXPANDIS

FRANCE · COMPANY · INCORPORATED 2000-08-23
KYBE ID: 969500ISRBAIQ95ERG96 · 432602910 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPANDIS
gleif
432602910
gleif
dissolved
gleif
Civil-law company / interest grouping
gleif
2000-08-23
gleif
30 RUE DE REIMS, 02350 MARCHAIS
gleif
46.31Z
gleif

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
FRANCOIS BOBINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPANDIS EUROPE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100