DOSSIERS / EXAIL HOLDING
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Company dossier

EXAIL HOLDING

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: 969500J3Y6418RTJKD42 · 908701881 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXAIL HOLDING
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908701881
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active
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Simplified joint-stock company (SAS)
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2021-12-30
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30 RUE DE GRAMONT, 75002 PARIS
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66.30Z
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6
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€1,731,255
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Ownership structure

2 entities
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Companies at this address

76 total

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

AGEREOMactiveAGEST FINANCEactiveALOA CONSULTING SARLdissolvedASS CONSEIL ET FORMATION D'ADULTESactiveASS REGIONALE INFOMATION SOCIALEactiveAUGMENTED ENDOSCOPYdissolvedAURORE SAUVIAT AVOCATactiveBALISCOactiveBARBARA JEANNE JULIE LE CHAPELLIERactiveBARBARA LE CHAPELLIER SELARLactiveBUREAU RECHERCHE ECONOM JURID SOCIALEactiveCOMPAGNIE INDUSTRIELLE DU VERDELETdissolvedCONFEDERATION INTERNATIONAL CADRESactiveDENIS GERRARD JONATHAN MORELdissolvedEDITIONS DU FOCdissolvedElisa SOBCZYKactiveERGANEOactiveEXAIL TECHNOLOGIESdissolvedFEDER NATION CADR TRANSP TOUactiveFINANCIERE ODERISdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
HERVE GuillouDirecteur général délégué—France registry
EXAIL TECHNOLOGIESDirigeant—France registry
RAPHAEL GorgéPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Single-bidder procurement pattern

5 of 5 public-tender wins had only ONE bidder (100%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+16
Single-bidder procurement pattern
+16
Business fragmentation
+12
Shared registered address
Composite risk score44/100