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AUDIT FINANCE EXPERT

Public Limited Company Active

in

Registration No.
38390976900051
Incorporation Date
1991-12-01
Company Type
Public Limited Company
Address
CASTELNAU-LE-LEZ, France
Website
www.experts-afe.fr/
Source: INPI (Institut National de la Propriété Industrielle)

AUDIT FINANCE EXPERT is a Public Limited Company registered in France under 38390976900051, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 1 December 1991 and lists its registered address as CASTELNAU-LE-LEZ, France. 2 shareholders are on record for AUDIT FINANCE EXPERT, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Shareholders

2

Two shareholders are currently on record for AUDIT FINANCE EXPERT, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce.

The largest of these is Christophe Da Rocha Alpoim, holding 50% — the largest recorded stake — followed by Franck Baiotto at 50%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Christophe Da Rocha Alpoim 50% INPI (Institut National de la Propriété Industrielle)
Franck Baiotto 50% INPI (Institut National de la Propriété Industrielle)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for AUDIT FINANCE EXPERT are current appointments, filed with INPI (Institut National de la Propriété Industrielle). PHILIPPE JEAN-MARIE FAGES and Franck Baiotto both serve as Chief Executive Officer; Audit Associes Mediterranee serves as Statutory Auditor; Christophe Laurent Da Rocha Alpoim serves as President Of Sas. The remaining 1 record shown (Jacques Jean Iréné Fages) is a former appointment that has since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AUDIT FINANCE EXPERT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PJ
PHILIPPE JEAN-MARIE FAGES ACTIVE

Residence
🇫🇷 France
Occupation
Chief Executive Officer

FB
Franck Baiotto ACTIVE

Residence
🇫🇷 France
Occupation
Chief Executive Officer

AA
Audit Associes Mediterranee ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

CL
Christophe Laurent Da Rocha Alpoim ACTIVE

Residence
🇫🇷 France
Occupation
President Of Sas

JJ
Jacques Jean Iréné Fages RESIGNED

Appointed
2017-02-14
Resigned
2022-02-10
Residence
🇫🇷 France
Occupation
Directeur Général (managing director)

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Group Structure

AUDIT FINANCE EXPERT sits 1 level below its ultimate parent, HOLDING COHORTIS, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HOLDING COHORTIS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AUDIT FINANCE EXPERT's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span France jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HOLDING COHORTIS
France
SOC FIDUCIAIRE DU SUD DE LA FRANCE+ subsidiaries
FranceFR 33330526600053

CQFD EXPERTISE
FranceFR 87884621100018

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Frequently Asked Questions

Who owns AUDIT FINANCE EXPERT?

Two shareholders are currently on record for AUDIT FINANCE EXPERT, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Christophe Da Rocha Alpoim, holding 50% — the largest recorded stake — followed by Franck Baiotto at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AUDIT FINANCE EXPERT's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AUDIT FINANCE EXPERT is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AUDIT FINANCE EXPERT have on record?

2 shareholders are shown on record for AUDIT FINANCE EXPERT.

What is AUDIT FINANCE EXPERT's company registration number?

AUDIT FINANCE EXPERT's registration number is 38390976900051, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is AUDIT FINANCE EXPERT still an active company?

AUDIT FINANCE EXPERT's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

When was AUDIT FINANCE EXPERT incorporated?

AUDIT FINANCE EXPERT was incorporated on 1 December 1991, according to INPI (Institut National de la Propriété Industrielle).

What is AUDIT FINANCE EXPERT's registered address?

The registered address on file for AUDIT FINANCE EXPERT is CASTELNAU-LE-LEZ, France.

What legal structure is AUDIT FINANCE EXPERT registered as?

AUDIT FINANCE EXPERT is registered as a Public Limited Company in France.

Who are the officers/directors of AUDIT FINANCE EXPERT?

Four of the 5 officer records shown for AUDIT FINANCE EXPERT are current appointments, filed with INPI (Institut National de la Propriété Industrielle). PHILIPPE JEAN-MARIE FAGES and Franck Baiotto both serve as Chief Executive Officer; Audit Associes Mediterranee serves as Statutory Auditor; Christophe Laurent Da Rocha Alpoim serves as President Of Sas. The remaining 1 record shown (Jacques Jean Iréné Fages) is a former appointment that has since been resigned. Management authority at AUDIT FINANCE EXPERT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AUDIT FINANCE EXPERT have a parent company or subsidiaries?

AUDIT FINANCE EXPERT sits 1 level below its ultimate parent, HOLDING COHORTIS, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span France jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AUDIT FINANCE EXPERT's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to AUDIT FINANCE EXPERT's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AUDIT FINANCE EXPERT's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like AUDIT FINANCE EXPERT's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 4 October 2026.

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