DOSSIERS / EXINVEST
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Company dossier

EXINVEST

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-485119911 · 485119911 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EXINVEST
fr_insee
485119911
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-19
fr_insee
1 avenue de la Motte, 59810 Lesquin
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64.20Z
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€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Grégoire ROUSSEAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100