DOSSIERS / EXPANSI
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Company dossier

EXPANSI

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827509027 · 827509027 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXPANSI
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827509027
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active
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Simplified joint-stock company (SAS)
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2017-02-06
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8 CHE DES FLORALIES, 13090 AIX-EN-PROVENCE
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69.20Z
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20
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME BONODirecteur général délégué—France registry
SANDRA JURIENSDirecteur général délégué—France registry
AURELIA FARINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPANSI DATA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100