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Company dossier

EXOS

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483368965 · 483368965 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
EXOS
fr_insee
483368965
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-21
fr_insee
41 RUE DE BEAUREGARD, 25240 MOUTHE
fr_insee
68.20B
fr_insee
€100,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisEGAIN SELShared officer / director · 6 share thisLA BARTHETE.Shared officer / director · 6 share thisSCI DAVIDShared officer / director · 6 share thisHERA EVENTSShared officer / director · 6 share thisLES VIOLETTESShared officer / director · 6 share thisCSD FAMILYShared officer / director · 7 share thisMAXANDREShared officer / director · 7 share thisSCI SENEQUEShared officer / director · 7 share thisCLEMENCE DAVID CONSEILShared officer / director · 7 share thisLA VALLEE MARIONShared officer / director · 7 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.

Showing 11 of 12 — full graph via /v1/entities/FR-483368965/network.

People with significant control

5 people
NameRoleFromSource
JOCELYNE BARISSONDirecteur—France registry
AURORE DAVIDDirigeant—France registry
CLEMENCE DAVIDDirigeant—France registry
⚠ ERIC DAVIDDirigeant—France registry
XAVIER DAVIDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DAVID (officer) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DAVID (officer) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100