DOSSIERS / EXZ
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Company dossier

EXZ

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484849278 · 484849278 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXZ
fr_insee
484849278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-31
fr_insee
53 AV MONTAIGNE, 75008 PARIS
fr_insee
68.32A
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN GUY RANDONdissolvedALAIN MAGNEdissolvedALEXANDRE SELLAMactiveALTOactiveAZERRAF & ASSOCIESdissolvedBH DEVELOPPEMENTdissolvedCABINET ROBERT SELLAMdissolvedCAMILLE SAINT GILLESdissolvedCGK BORDEAUXdissolvedCLAUDE BOUCHINET-SERREULLESdissolvedCOMPAGNIE FINANCIERE DU SUDdissolvedCOMPAGNIE IMMOBILIERE DU SUDdissolvedCORINE LABEYRIEactiveDAVID HICKS GOODCHILDdissolvedFINCA TREMOILLEactiveF K MONTAIGNEdissolvedFRANCE MENDESactiveGLORIA MONTAIGNEdissolvedJEAN PIERRE SALANICactiveJOHALEX MONTAIGNEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ALDO FLORISDirecteur—France registry
ELISABETE RODRIGUES CARNEIRODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100