DOSSIERS / EXERTIER VINCENT ET COMPAGNIE
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Company dossier

EXERTIER VINCENT ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-054500145 · 054500145 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EXERTIER VINCENT ET COMPAGNIE
fr_insee
054500145
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-27
fr_insee
2017-11-28
fr_insee
35 RUE CHARLES PEGUY, 67200 STRASBOURG
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALMA BOBIGNYactiveALPHONSE NASS ET CIE SARLdissolvedART PLUS CADREdissolvedBARY DISTRIBUTIONdissolvedBERTIMMOdissolvedCOFFINdissolvedCONDAT DISTRIdissolvedCOTE D'AMOURdissolvedDCDSdissolvedDE L'ACTIVITEdissolvedDIFFUSELECactiveENTEdissolvedETABLISSEMENTS ROBERT LANGEdissolvedFLDdissolvedF L D BRIEactiveHAMILTONdissolvedH ET MactiveJLDdissolvedJUCLAdissolvedLA BARATTEdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
DIDIER LERCHDirecteur général délégué—France registry
FRANCOIS LEROUXPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCOIS LEROUX (officer) matches PEP François Leroux — Q66501363. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off