DOSSIERS / EXATRAD
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Company dossier

EXATRAD

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438555872 · 438555872 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EXATRAD
fr_insee
438555872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-07-16
fr_insee
42 RUE VIGNON, 75009 PARIS
fr_insee
74.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS INTERNATIONALE AMIS DINO BUZAATIactiveASSOCIATION EUROSIMEactiveCEVAGdissolvedCEVAGALdissolvedCHRISTIANE PAULMIERdissolvedCOPR 42 RUE VIGNON 75009 PARISactiveFRANCE IMMERSIVE LEARNINGactiveHOLDING GALLIA SASdissolvedIMMOBILIERE CHAPEdissolvedInès LaletactiveIRELAND FUND DE FRANCEactiveJEAN MICHEL PESCHARDactiveJEANNE CLAIRE LOUISE ROUSSELactiveJULIEN DOMINIQUE ALEXIS BRUNETactiveKARINE RIAHIactiveLAURENCE DANIELLE CLAUDIE MADELEINE BITOUZEactiveLES 3 ILETS-GALLIAdissolvedMARC JUDAdissolvedMOMENTUM AVOCATSdissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RICHARDPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif