DOSSIERS / EXICA
← SearchExport PDF
Company dossier

EXICA

FRANCE · COMPANY · INCORPORATED 1988-05-09
KYBE ID: FR-341943272 · 341943272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EXICA
fr_insee
341943272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-09
fr_insee
1900-01-01
fr_insee
CENTRE COMMERCIAL SALVAZA, 11000 CARCASSONNE
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACCECITdissolvedALEXdissolvedASSOCIATION MIEUX VIVRE AVEC LES PLANTESactiveATTITUDE SPORTactiveBERNARD FRANCOIS CLAUDE LAMURdissolvedBERNARD SINEUSactiveBOZENKA BOUTIQUEdissolvedDECOURT -BARILLET SNCdissolvedDIFF'COMdissolvedECORdissolvedETABL GUILLOUdissolvedEURL CHOCOMYRactiveEURO FLOR CARCASSONNEactiveGAETANE ORTEGAdissolvedGMDactiveG.M.M.D.dissolvedJEAN CHARLES D'ANDREAactiveJEAN EMILE YVES ORTIZdissolvedJOSETTE SIREdissolvedLA 25EME IMAGEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off