DOSSIERS / EXPANSI AUDIT
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Company dossier

EXPANSI AUDIT

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888797628 · 888797628 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPANSI AUDIT
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888797628
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-09
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8 CHE DES FLORALIES, 13090 AIX-EN-PROVENCE
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69.20Z
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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

2 people
NameRoleFromSource
GUILLAUME ADRIEN BONODirecteur général délégué—France registry
SANDRA MARIANNE JURIENS-BOUCHERIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100