DOSSIERS / EXETER HOLDCO SMSO 1 (FRANCE) SARL
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EXETER HOLDCO SMSO 1 (FRANCE) SARL

FRANCE · COMPANY · INCORPORATED 1999-03-15
KYBE ID: FR-422224626 · 422224626 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXETER HOLDCO SMSO 1 (FRANCE) SARL
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422224626
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dissolved
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Limited liability company (SARL)
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1999-03-15
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37 AV PIERRE IER DE SERBIE, C/O ALTER DOMUS FRANCE, 75008 PARIS 8E ARRONDISSEMENT
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64.20Z
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€2,607,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAMES GolunskiPrésident—France registry
MAXIME D'hondtPrésident—France registry
PAUL CollinPrésident—France registry
STEVEN PAUL RichardsPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXETER PROPCO SMSO 1 (FRANCE) SARL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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