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Company dossier

PRESENCE EXTERIEURE

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481610517 · 481610517 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePRESENCE EXTERIEURE

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Registration481610517

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-03-30

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Dissolved2022-09-15

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Registered address13 RUE JACQUINOT, 54000 NANCY

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Industry73.11Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACROSS COMMUNICATIONdissolved BONHEUR RETROUVEactive GILBERT POBLONdissolved HOCCORdissolved LES P'TITS LOULOUSactive LMNP RUE JACQUINOT NANCYactive [ND]active SARENNEactive SCI LOUVAT INVESTactive SENSEI GROUPEactive SYNDICAT DE COPROPRIETEactive

People with significant control

1 people

Name	Role	From	Source
LIONEL ADAM	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LIONEL ADAM (officer) matches PEP Lionel Adam — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2022-09-15Dissolved / struck off