DOSSIERS / EXOTIK
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Company dossier

EXOTIK

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480073881 · 480073881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EXOTIK
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480073881
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dissolved
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Limited liability company (SARL)
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2004-12-28
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6 ALL JULES AROLES, 66700 ARGELES-SUR-MER
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56.10A
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
MARINEDDAShared officer / director · 4 share thisSCI DE LA FONTAINE ST JEANShared officer / director · 4 share thisTAVERNE 1965Shared officer / director · 4 share thisMOHAMMED SAID IDIRIShared registered address · 6 share thisHABIBA KHETABIShared registered address · 6 share thisSARA IDIRIShared registered address · 6 share thisL'EXO BSShared registered address · 6 share thisTAVERNE 1965Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MICHEL VINCENT RIEUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100