DOSSIERS / EXPANS GROUPE
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Company dossier

EXPANS GROUPE

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-302433313 · 302433313 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
EXPANS GROUPE
fr_insee
302433313
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-23
fr_insee
4 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
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46.19A
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6
fr_insee
€138,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
12.DOOZactiveAGJ ASSURdissolvedALAIN BAILLYactiveALAN ALAIN TIRASdissolvedBERNARD MARTINETactiveBH2BactiveBRYAN BESCHONdissolvedCHRISTIAN LECLERCdissolvedDAVY SIMON JACQUES HAYOUNactiveDEFIONS LES SAISONSdissolvedDHdissolvedEDLYN GONZALEZ ZAVALAactiveGERARD KEMONdissolvedHERVE LEONARDactiveLES PETITS ENFANTS DE BMdissolvedMAEVA NARDONEdissolvedMALIKA OUEZNADJIactiveMARIE-CHRISTINE MEHOUASdissolvedMARIE FRANCOISE PREVOSTdissolvedMARIE LAURE PIERRETTE LABADIEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
SOPHIE BASTIDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-20

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire