DOSSIERS / EXAUREV HOLDING
← SearchExport PDF
Company dossier

EXAUREV HOLDING

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501710891 · 501710891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXAUREV HOLDING
fr_insee
501710891
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-28
fr_insee
6 RUE PETIN GAUDET, 42400 SAINT-CHAMOND
fr_insee
69.20Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BROSSARDDirecteur général délégué—France registry
FABRICE FREDERIC RANQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXAUREV · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100