DOSSIERS / EXPANSION
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Company dossier

EXPANSION

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501911994 · 501911994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPANSION
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501911994
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dissolved
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Real-estate civil company (SCI)
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2008-01-10
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28 CHE DE LA BOISBONNIERE, 44300 NANTES
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68.20B
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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

4 people
NameRoleFromSource
PHILIPPE BEZIERDirecteur—France registry
LEA MARIE LOU BEZIERMembre du directoire—France registry
MICHEL JEAN-YVES YANNICK BEZIERMembre du directoire—France registry
THOMAS THEO ALEXANDRE BEZIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100