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EXA CONSEILS

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791517550 · 791517550 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXA CONSEILS
fr_insee
791517550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-14
fr_insee
52 AV DU 8 MAI 1945, 52-54, 95200 SARCELLES
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AC CONSEILS ET GESTIONSdissolvedA.D EZRAdissolvedAE AUDIT ET ASSOCIESdissolvedAN CONSEILdissolvedANGELA AGUIARactiveBEO TRANSPORTactiveBK LOCATIONactiveBRUCE CONSULTINGdissolvedCAL GESTIONdissolvedCORBATdissolvedDEMKA- TRANS-EXPRESSdissolvedD M F ENERGIEdissolvedDMS TRANSPORTSdissolvedDOSO SECURITE PRIVEEdissolvedERC CONSTRUCTIONdissolvedF & D EUROPEactiveFGFdissolvedFREIGHT EXPRESS COMPANYactiveGENERALE DENTAIREdissolvedGLOBAL SERVICES AGENCY FINANCES & ASSURANCES SASUdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CEMIL YABASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-11

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif