DOSSIERS / EXPLOIT COMMUNIC INFORMATIQ
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Company dossier

EXPLOIT COMMUNIC INFORMATIQ

FRANCE · COMPANY · INCORPORATED 1982-08-10
KYBE ID: FR-325091247 · 325091247 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EXPLOIT COMMUNIC INFORMATIQ
fr_insee
325091247
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dissolved
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Public limited company (SA)
fr_insee
1982-08-10
fr_insee
1900-01-01
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1342 RUE DE MONTARAN, 45770 SARAN
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77.14
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MERCIERDirecteur général—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off