DOSSIERS / EXHORE
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Company dossier

EXHORE

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499188290 · 499188290 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXHORE
fr_insee
499188290
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-07-26
fr_insee
147 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_insee
70.22Z
fr_insee
6
fr_insee
€134,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AC CONSEILSactiveALAMO PHARMACEUTICALSdissolvedAUSSAVY CONSEILdissolvedAXIMdissolvedAXIVEactiveAXOdissolvedBARRERE DUFAU GEOMETRES EXPERTSdissolvedBBDRdissolvedBENAILY & ASSOCIES CONSEILdissolvedCHAUFFEUR SERVICES PARISdissolvedCOMPAGNIE ALTITUDESactiveD'APPOLONIA SARLdissolvedDV INVESTISSEMENTSdissolvedFC CONSEILactiveGENOMEQUESTdissolvedGROUPE MAJdissolvedHERVE GEX HOLDINGdissolvedI E C FRANCE SUDdissolvedIEC INFORMATIQUE ET COURTAGEdissolvedIMA CONSEILSdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
YANNICK AUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100