DOSSIERS / EXPAND CPA GROUP
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Company dossier

EXPAND CPA GROUP

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-981972045 · 981972045 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EXPAND CPA GROUP
fr_insee
981972045
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-08
fr_insee
2 VLA Montgolfier, 94410 Saint-Maurice
fr_insee
69.20Z
fr_insee
€90
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EXPAND CPAfr_insee · 879971422 · active

Companies at this address

32 total
4M CORPORATEactiveALFIX-SERVICESdissolvedANTOINE HUGO VALENTIN MARRONCLESactiveBENJAMIN ALEXANDRE JULIEN REYdissolvedCOMPTA EXPERT SOCIAL SAINT MAURICEactiveEICCdissolvedFATIHA MOKEDDEMdissolvedGMIKS SASdissolvedGROUP GUIOMAR INVESTdissolvedHAIR M & CdissolvedJPS CONCEPTdissolvedKEVIN JOHAN ARIAS FLORESdissolvedMADEIRA TPdissolvedMANANTdissolvedM B M LOCATIONdissolvedMETISYSdissolvedMOTUSdissolvedMVG EXPERTISESdissolvedNOFE PRODUCTIONSdissolvedSamuel Lucien SARFATIactive

+12 more

Connections

6 links
Shared operator — likely the same administrator
SCI LES DAUPHINSShared officer / director · 7 share thisSCI ASIMShared officer / director · 7 share thisSPV CLEOShared officer / director · 7 share thisGOMAL SCIShared officer / director · 7 share thisSCI LENIShared officer / director · 7 share thisOKAMI STUDIOShared officer / director · 7 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

1 people
NameRoleFromSource
Samuel SarfatiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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