DOSSIERS / EXNET
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Company dossier

EXNET

FRANCE · COMPANY · INCORPORATED 1991-12-27
KYBE ID: FR-383746302 · 383746302 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
EXNET
fr_insee
383746302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-27
fr_insee
54 AV DU PROGRES, 69680 CHASSIEU
fr_insee
43.99C
fr_insee
€12,196
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EXNETfr_insee · 999762461 · active

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateurFrance registry
MICHEL TURCASPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif