DOSSIERS / EXATIS 33
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EXATIS 33

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-789336963 · 789336963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXATIS 33
fr_insee
789336963
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-07
fr_insee
3 RUE DU GOLF, PARC INNOLIN, 33700 MERIGNAC
fr_insee
71.12B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

277 total

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

ABC SECURITE 33dissolvedACCI-33activeACESTASdissolvedACFdissolvedACTISUDCOMPTAdissolvedACTUAL FORMATTINGdissolvedADAMA MBENGUEdissolvedADE CONSEIL SANTEdissolvedADFIELD DESIGN'N THREADSactiveADONISdissolvedA.D.R.IdissolvedADVIZZEOdissolvedA.E.S CERTIFICATIONdissolvedAFEMactiveAGCE PRIVEE RECHERCHE AIDE RECRUTEMENTactiveAGENCE ARCHITECTURE AQUITAINEdissolvedA.G.I.S. PROTECTIONdissolvedAGOROMdissolvedAIF MAITRISE D'OEUVREdissolvedAIR EAU ENVIRONNEMENTdissolved

+257 more

People with significant control

1 people
NameRoleFromSource
Enzo PENELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100