DOSSIERS / EXOLAND
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Company dossier

EXOLAND

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443807698 · 443807698 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXOLAND
fr_insee
443807698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-22
fr_insee
65 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_insee
46.39B
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS-TRANSIT-SERVICESdissolvedAMELIE ELODIE MANON MADELINEdissolvedANTOINE PATRICE PETITactiveAUTO 93dissolvedBORA BORAdissolvedBUBI DRAGHICIactiveCARE MILLENIUMactiveCENTRE AUTOdissolvedCIRCULAR SOUNDS ( CIRCULAR )activeEDEN NEGOCE INTERNATIONALactiveE.T.T. EXPORT TRANSIT TRANSPORTactiveEUROTACdissolvedFAUSTINE ANNE ELISE HAURILLONactiveG P HactiveHIPPOLYTE ROYactiveIBC MULTIMEDIA AND COactiveJALLOW AND SOWactiveJEAN-NICOLAS PIERRE CESBRONactiveLA BRICHE FORAINEactiveLA FOSSE AUX ANGLOIactive

+44 more

People with significant control

1 people
NameRoleFromSource
SUBRAMANIAM SIVATHASANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances