DOSSIERS / EXOTIKA
← SearchExport PDF
Company dossier

EXOTIKA

FRANCE · COMPANY · INCORPORATED 2001-08-03
KYBE ID: 969500BW43KZ0RGFWC22 · 438809766 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXOTIKA
gleif
438809766
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2001-08-03
gleif
169 RUE DE RENNES, 75006 PARIS
gleif
56.10C
gleif
1
gleif
€8,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIA JOSETTE DAVIDactiveASS DE PREVOYANCE DU BARREAU FRANCAISactiveBFBactiveB-REDactiveCHANTAL BRIGETTE LESPOURdissolvedCharlotte GuertinactiveCHARLOTTE HUMBERTdissolvedCHRISTINE DELMASdissolvedGLOBAL PACT COALITIONactiveJACQUELINE LEVASSEURdissolvedJOELLE PENSOactiveLouise BrunactiveNANOUKAKI DEUXactiveNANOUKAKI TROISdissolvedNANOUKAKI UNactive[ND]active[ND]activePHILIPPE RAYMOND DENYS LARRECHEactivePIERRE ROBINEAUactivePONS HOLDING MEDICALEactive

+49 more

People with significant control

2 people
NameRoleFromSource
ALINE RATANAVANHPrésident—France registry
VICTOR LyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100