DOSSIERS / EXA GROUPE
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EXA GROUPE

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509782637 · 509782637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXA GROUPE
fr_insee
509782637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-12
fr_insee
2019-03-27
fr_insee
32 RUE PIERRE BROSSOLETTE, 76600 LE HAVRE
fr_insee
69.20Z
fr_insee
€2,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVEL MOR SARLdissolvedBOAdissolvedCHARLOTTE-MARINE BAUDRYdissolvedCONSULAT DU PEROUactiveEXA AUDITdissolvedEXA GROUPE EXPERTISEdissolvedFARID MOHAMED KACIactiveFRET AGENCE FRETA SAdissolvedGEORGEactiveHA 3CdissolvedHISTOIRE DE BOAdissolvedJSM ASSOCIESdissolvedLE DAVIERdissolvedL'HERMINEdissolvedMAISON DE L EMPLOI DU PAYS LE HAVRE POINTE DE CAUX ESTUAIREdissolved[ND]activeOOCL LOGISTICS (FRANCE) S.A.S.dissolvedPIERRE MAUGERdissolvedPRIMAUDIEREdissolvedRETRIEVER RECOUVREMENTdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MARIE RENE GUY FOUCHARDPrésident—France registry
JEAN-PAUL GERARD LAUZETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off