DOSSIERS / EXA AUDIT
← SearchExport PDF
Company dossier

EXA AUDIT

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451398705 · 451398705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXA AUDIT
fr_insee
451398705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-31
fr_insee
2019-08-06
fr_insee
32 RUE PIERRE BROSSOLETTE, 76600 LE HAVRE
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVEL MOR SARLdissolvedBOAdissolvedCHARLOTTE-MARINE BAUDRYdissolvedCONSULAT DU PEROUactiveEXA GROUPEdissolvedEXA GROUPE EXPERTISEdissolvedFARID MOHAMED KACIactiveFRET AGENCE FRETA SAdissolvedGEORGEactiveHA 3CdissolvedHISTOIRE DE BOAdissolvedJSM ASSOCIESdissolvedLE DAVIERdissolvedL'HERMINEdissolvedMAISON DE L EMPLOI DU PAYS LE HAVRE POINTE DE CAUX ESTUAIREdissolved[ND]activeOOCL LOGISTICS (FRANCE) S.A.S.dissolvedPIERRE MAUGERdissolvedPRIMAUDIEREdissolvedRETRIEVER RECOUVREMENTdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
JEAN-PAUL LAUZETPrésident—France registry
OLIVIER GUESDONPrésident—France registry
RICHARD ROBERT PERROTPrésident—France registry
SALIM KHELFIPrésident—France registry
SYLVAIN BEGENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off