DOSSIERS / EXEO PREMIUM
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EXEO PREMIUM

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792319949 · 792319949 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXEO PREMIUM
fr_insee
792319949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-11
fr_insee
2019-05-29
fr_insee
40 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
fr_insee
68.31Z
fr_insee
€15,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AMBOISEdissolvedCARRE OdissolvedCENTRAL PARKdissolvedCOEUR DE BARJOUVILLEdissolvedCOTE PARCdissolvedDESKIMdissolvedELEGANCIAdissolvedEXEOactiveEXEO COMMERCIALISATIONdissolvedEXEO FONCIERactiveEXEO GESTIONdissolvedEXEO INVEST 1dissolvedEXEO PROMOTIONdissolvedEXEO RESORTdissolvedEXETECdissolvedHARM'OSNYdissolvedHDB (HARAS DU BAILLY)dissolvedHEREDITATEMdissolvedHICARdissolvedLA BELLE EPOQUEdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
BENOIT AIGLONAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off