DOSSIERS / E-XODE
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Company dossier

E-XODE

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-510706948 · 510706948 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E-XODE
fr_insee
510706948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-06
fr_insee
350 CHE DE PRE NEUF, 38350 LA MURE
fr_insee
62.01Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

AARON JOHNSONdissolvedABDELKADER SEDDIKIdissolvedADAM EL JAOUHARIactiveADNAN ZTOUTIdissolvedAFRactiveA.I.N.I.D.I.T.dissolvedALAIN JACQUES MAURICE CHEDEVILLEactiveALBIZIAdissolvedALECA CONSEILSdissolvedALEC GORDON DUNBARdissolvedAlicia Elise DecherchiactiveALLEGORISdissolvedANNE-MARIE STUBERactiveARTHUR STEPHANE PATRICE AUBRYactiveAU FIL DES CANOPEESdissolvedBERNARD FRANCOIS GUILLAMOTdissolvedBERTRAND LOIC PANCHEdissolvedcamille laura justine serlane gannedissolvedCAMPESdissolvedCANAL PHENIXdissolved

+211 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BRAGARDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E-XODE IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100