DOSSIERS / EXAUREV
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Company dossier

EXAUREV

FRANCE · COMPANY · INCORPORATED 1996-10-23
KYBE ID: FR-409460417 · 409460417 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXAUREV
fr_insee
409460417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-23
fr_insee
6 RUE PETIN GAUDET, 42400 SAINT-CHAMOND
fr_insee
69.20Z
fr_insee
50
fr_insee
€715,892
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNELISE VACHALPrésident—France registry
BESSEM GACEMPrésident—France registry
CHRYSTEL ROLANDE CHAPELONPrésident—France registry
DAVID BROSSARDPrésident—France registry
FABRICE FREDERIC RANQUETPrésident—France registry
OLIVIER CLAUDE JEAN BOUTEILLEPrésident—France registry
PASCAL CLAUDE BERNARD COTTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXAUREV AUDIT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100