DOSSIERS / EXA RESTAURATION
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EXA RESTAURATION

FRANCE · COMPANY · INCORPORATED 1990-02-16
KYBE ID: FR-353474299 · 353474299 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXA RESTAURATION
fr_insee
353474299
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-16
fr_insee
10 ALL DU BORD DE L'EAU, 75116 PARIS
fr_insee
56.10A
fr_insee
€446,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE MARGUERITE CHARVETdissolvedANNE-PIERRE MALVALactiveARCHI-TEK.COMdissolvedAXEL PILYSERactiveBERNARD LANGLADEdissolvedBRUNO RENOUX INVESTISSEMENTSdissolvedCG2 IMMOdissolvedCOOPTISdissolvedDPDdissolvedDYNAGILE CONSULTINGdissolvedDYNALLIANCE INVESTdissolvedFLORENCE GILLIERactiveGAELLE LE HERISSEactiveJULIETTE SANDRINE CHAVEdissolvedLA TOUILLEdissolvedLEMON LINKdissolvedMAANA IIIdissolvedNEW STARTdissolvedOLIVIER TRIQUENEAUXdissolvedRODOLPHE MARTELLIEREactive

+14 more

People with significant control

2 people
NameRoleFromSource
ANTOINE ParadisoPrésident—France registry
FREDERIC ParadisoPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de faillite personnelle
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif