DOSSIERS / EXEACTE
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Company dossier

EXEACTE

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532711561 · 532711561 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EXEACTE
fr_insee
532711561
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-06-01
fr_insee
150 AV DE L'ESPACE, 59118 WAMBRECHIES
fr_insee
69.10Z
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGORIAZdissolvedAGORIAZ CONSULTINGdissolvedALPHA SOLUTIONSdissolvedAPE FACTORYdissolvedAVHH TEAMdissolvedAXOIMOdissolvedBECA IMMOdissolvedBENEDETTU 2018dissolvedBUILDING 2010dissolvedBYMAIAactiveCAL 2006dissolvedC C DactiveCHARMANVILdissolvedCITY OdissolvedESPACE PAYEactiveESTHETIC WAMBRECHIESactiveEXTERN DPOdissolvedFERRANT CONSULTINGdissolvedGREEN BREAKdissolvedGVEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
FREDERIC CUVILLIERPrésident—France registry
GUILLAUME GACPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CUVILLIER (officer) matches PEP Frédéric Cuvillier — Q66499619. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CUVILLIER (officer) matches PEP Frédéric Cuvillier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100