DOSSIERS / EXCENEVEX PLAGE
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Company dossier

EXCENEVEX PLAGE

FRANCE · COMPANY · INCORPORATED 1962-11-19
KYBE ID: FR-795580356 · 795580356 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCENEVEX PLAGE
fr_insee
795580356
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1962-11-19
fr_insee
, 74140 EXCENEVEX
fr_insee
85.51Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALICE COURTOISdissolvedANDRE PRADONdissolvedASS DEVELOPPEMENT ENSEIGNEMENT VOILEdissolvedBERTHE MOUCHETdissolvedBOUVARD JOSEPHINE ET RAYMONDactiveCAMP DES DUNES S A R LdissolvedCASSEVILLEdissolvedCATHERINE TOTHdissolvedCECILE GINDREdissolvedCHRISTINE REBILLARDactiveDECONCHE M ET GANTIN A S D FactiveDENISE GERDILactiveEDMOND COMPAGNONdissolvedERNEST FRANCIS DURETdissolvedFERNAND DELACHAUSSEEdissolvedFERNANDO MASSAdissolvedFRAMADENTdissolvedFRANCOIS BOUVARDdissolvedGEORGES RAMBOSSONdissolvedGEORGETTE TRUCHOTdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JEAN MARIUS GUYONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100