DOSSIERS / EXICA
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Company dossier

EXICA

FRANCE · COMPANY · INCORPORATED 1998-01-08
KYBE ID: FR-415007830 · 415007830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXICA
fr_insee
415007830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-08
fr_insee
354 RTE DE SAINT SIMON, 31100 TOULOUSE
fr_insee
69.20Z
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10
fr_insee
€392,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE EMILE ROUGIERPrésident—France registry
STEPHANE CASSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100