DOSSIERS / EXCIMER 82
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Company dossier

EXCIMER 82

FRANCE · COMPANY · INCORPORATED 1998-08-07
KYBE ID: FR-419783162 · 419783162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCIMER 82
fr_insee
419783162
fr_insee
active
fr_insee
Civil company
fr_insee
1998-08-07
fr_insee
406 BD MONTAURIOL, 82000 MONTAUBAN
fr_insee
82.19Z
fr_insee
€1,604
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AULUSactiveBASTIEN JEAN HENRI THOMASactiveBERNARD DELMASactiveBRUNO BLONSTEINactiveCarol-Anne SORIANOactiveCAVE J-P ET GUALINO MdissolvedCHARLENE ABRATEactiveCHARLINE GIGAUXactiveCHRISTINE JUSTINE DEMAISONdissolvedCLINIQUE HONORE CAVEdissolvedDOMINIQUE FOURNIERdissolvedDR PIERRE ANTOINE FORTEactiveFLORENT EMMANUEL ARCHIBALD NICOLETdissolvedHONORE CAVEdissolvedJEAN-CLAUDE MASCARELLactiveJEAN GUALINOactiveKEVIN PIERNEactiveLAURENT TREMELETactiveMARIE CHRISTINE JALLAGUIERdissolvedMARIE JOSEE LAMOTHEdissolved

+20 more

People with significant control

6 people
NameRoleFromSource
FREDERIC DROUETDirecteur—France registry
JEAN-CHARLES GUALINO TAMONINODirecteur—France registry
KEVIN MINH PIERNEDirecteur—France registry
ROBERT KOPITODirecteur—France registry
AULUSMembre du directoire—France registry
PIERRE-JULIEN HENRI GILBERT PHELOUZATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100