DOSSIERS / EXSTAZIA
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Company dossier

EXSTAZIA

FRANCE · COMPANY · INCORPORATED 1987-07-22
KYBE ID: FR-342195682 · 342195682 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EXSTAZIA
fr_insee
342195682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-07-22
fr_insee
1987-07-23
fr_insee
32 RUE DE MONTHOLON, 75009 PARIS 9
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDOULAYE NDIAYEdissolvedADAMSactiveBENIOS DOMICILIATIONactiveBRUNO ATIENZAdissolvedBUREAU RELATIONSactiveCIE ETUDES SERVICES ASSISTANCE TECHNIQUEdissolvedDANCOMEactiveDEVISAactiveD R E IactiveELIANE MICHELactiveENIactiveETOILE D'ORactiveEURO TRAVAUX BATIMENT SERVICESactiveF.B. 2000activeFRANCE COURSES EXPRESSactiveGADHELactiveGALOP COURSE TRANPORTdissolvedGBK ET DOMINIQUEdissolvedG T INTERNATIONALdissolvedHELLO PARISactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off