DOSSIERS / EXAFI CONSEIL AUDIT ET EXPERTISE
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Company dossier

EXAFI CONSEIL AUDIT ET EXPERTISE

FRANCE · COMPANY · INCORPORATED 2000-08-28
KYBE ID: FR-414888594 · 414888594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXAFI CONSEIL AUDIT ET EXPERTISE
fr_insee
414888594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-08-28
fr_insee
2023-09-28
fr_insee
155 BD HAUSSMANN, 75008 PARIS 8
fr_insee
69.20Z
fr_insee
€64,787
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AARPI TEAMISdissolvedAFADISdissolvedAPPLI TECH & INDUS DES AIMANTS PERMANENTdissolvedARMEMENT L. MARTINdissolvedARMOSdissolvedBROUSSILOVactiveCOFFRA CONSEILdissolvedCOFFRA IDS SYSTEMESdissolvedCONSISdissolvedDECKEL HOLDINGdissolvedELBP HOLDINGactiveETUDES ET TRAVAUX DE LORRAINEdissolvedGAMIGO SARLdissolvedGARDA FRANCEdissolvedGLASSBEADS FRANCEdissolvedH.ANDREAS FRANCE SAactiveHANDY FRdissolvedHOLDING LCEOR INVESTdissolvedHZ HOLDING FRANCE SASdissolvedINOMETA FRANCEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPH SchlotthauerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off