DOSSIERS / E X E
← SearchExport PDF
Company dossier

E X E

FRANCE · COMPANY · INCORPORATED 1997-02-04
KYBE ID: FR-410884480 · 410884480 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E X E
fr_insee
410884480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-04
fr_insee
2022-06-11
fr_insee
39 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_insee
71.12B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

10 RUE DE CITEAUXactive44 RUE PAUL VAILLANT COUTURIERdissolved82 AVENUE DE CHOISYdissolved9-11 AVENUE JEAN BAPTISTE CLEMENTdissolvedAGUESSEAUdissolvedBAKELITE-PARISdissolvedBE LIGHT FILMSdissolvedCENTRALE ASSURANCE PROTECTION PATRIMOINEactiveCOFINTEC VALLET ET ASSOCIESdissolvedCOPR 39 RUE FESSART 92 BOULOGNEactiveCOURTAGE ASSURANCE PROFESSIONS IMMOBILIEdissolvedDEGEYTER-LE VERT GALANTactiveDESCRIPT INFOdissolvedELSA ASSURANCESdissolvedETUDE ET PREVENTION DES RISQUES SECURITEdissolvedFINANCIERE QUELETdissolvedFLAMEactiveGALLIENI-MORIZETdissolvedGENEVIEVE BELLAUNEdissolvedGUERIN BASCHactive

+33 more

People with significant control

1 people
NameRoleFromSource
STEPHANE LACROIX-WASOVERPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100

Insolvency timeline

1 events
Dissolved / struck off