DOSSIERS / EXAUREV AUDIT
← SearchExport PDF
Company dossier

EXAUREV AUDIT

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509200002 · 509200002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXAUREV AUDIT
fr_insee
509200002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-27
fr_insee
6 RUE PETIN GAUDET, 42400 SAINT-CHAMOND
fr_insee
69.20Z
fr_insee
€8,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID BROSSARDPrésident—France registry
FABRICE FREDERIC RANQUETPrésident—France registry
OLIVIER CLAUDE JEAN BOUTEILLEPrésident—France registry
PASCAL CLAUDE BERNARD COTTIERPrésident—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 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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