DOSSIERS / EXQUISE
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EXQUISE

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502661358 · 502661358 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXQUISE
fr_insee
502661358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-21
fr_insee
RUE DU PETIT MONTMARIN, 70000 VESOUL
fr_insee
56.10A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIER DEVELOPPEMENT PROMOTION BATIMENTactiveBERNARD GERARD LOUIS MAUFREYdissolvedBERNARD JACQUOTdissolvedBEV-DISdissolvedCHAMBRE DES ARTISANS PETITES ENTREPRISESactiveCHAMBRE PATR. CAFES RESTAURANTS DISCOTHEactiveDANIEL FRANCOIS MARIE BERGERETdissolvedDGD FORMATIONactiveEXQUISE IMMOdissolvedFINANCIERE EMANNdissolvedFRANCOISE MOUGINdissolvedGEORGES DANIEL LOPESdissolvedINSTITUT DE DEVELOPPEMENT DES RESSOURCES DES ENTREPRISES ET DE L ARTISANATactiveJEAN LUC DIDIERdissolvedJEAN-PIERRE HENRI JOYEUXdissolvedLA FINANCIERE INDUSTRIELLE TEXTILEdissolvedLE PETIT MONTMARINdissolvedMAISON DE L'ARTISANATactiveMARMELO ANT ET NAURAYE CHARdissolvedNOEL COUSINdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JINXIANG CHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 (EXQUISE IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100