DOSSIERS / EXPANSIEL PROMOTION
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Company dossier

EXPANSIEL PROMOTION

FRANCE · COMPANY · INCORPORATED 1994-02-08
KYBE ID: FR-582056339 · 582056339 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 1FinancialsSources

Key facts

active
EXPANSIEL PROMOTION
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582056339
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active
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Commercial company
fr_insee
1994-02-08
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9 RTE 9 Route de Choisy, 94000 Créteil
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41.10C
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3
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€10,000,000
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Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

10 links
Corporate ownership network
VALOPHIS SAREPA - SOCIETE ANONYME D'HLMShareholder · activeVALOPHIS LA CHAUMIERE DE L'ILE DE FRANCE -S. A COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE A CAPITAL VARIABLEShareholder · dissolvedLA MAISON FAMILIALE DE PROVENCEShareholder · activeNOTRE MAISON SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HLM CAPITAL VARIABLEShareholder · dissolved
Shared operator — likely the same administrator
EXPANSIELShared registered address · 3 share thisVALOPHIS LA CHAUMIERE DE L'ILE DE FRANCE -S. A COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE A CAPITAL VARIABLEShared registered address · 3 share thisNOGENT HABITAT PARIS EST MBShared officer / director · 5 share thisNOTRE MAISON SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HLM CAPITAL VARIABLEShared officer / director · 5 share thisVALOPHIS SC SOCIETE DE COORDINATIONShared officer / director · 5 share thisVALOPHIS LA CHAUMIERE DE L'ILE DE FRANCE -S. A COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE A CAPITAL VARIABLEShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN HARCOUETDirecteur général—France registry
BEATRICE MONTAGNERDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€116,889,714€8,423,315€247,429,726—
2016€99,184,511€6,539,231€243,265,888—
From official financial statements filed with the registry.