DOSSIERS / EXXUS INVESTISSEMENTS
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Company dossier

EXXUS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1983-11-02
KYBE ID: FR-328232574 · 328232574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXXUS INVESTISSEMENTS
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328232574
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dissolved
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Limited liability company (SARL)
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1983-11-02
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1 AV DE L'ENCLOS, VILLAGE EXPO, 31120 PORTET-SUR-GARONNE
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66.30Z
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1
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€3,113,299
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIAL SebbahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100