DOSSIERS / EXQUISE IMMO
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EXQUISE IMMO

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800532756 · 800532756 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXQUISE IMMO
fr_insee
800532756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-20
fr_insee
RUE DU PETIT MONTMARIN, 70000 VESOUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIER DEVELOPPEMENT PROMOTION BATIMENTactiveBERNARD GERARD LOUIS MAUFREYdissolvedBERNARD JACQUOTdissolvedBEV-DISdissolvedCHAMBRE DES ARTISANS PETITES ENTREPRISESactiveCHAMBRE PATR. CAFES RESTAURANTS DISCOTHEactiveDANIEL FRANCOIS MARIE BERGERETdissolvedDGD FORMATIONactiveEXQUISEdissolvedFINANCIERE EMANNdissolvedFRANCOISE MOUGINdissolvedGEORGES DANIEL LOPESdissolvedINSTITUT DE DEVELOPPEMENT DES RESSOURCES DES ENTREPRISES ET DE L ARTISANATactiveJEAN LUC DIDIERdissolvedJEAN-PIERRE HENRI JOYEUXdissolvedLA FINANCIERE INDUSTRIELLE TEXTILEdissolvedLE PETIT MONTMARINdissolvedMAISON DE L'ARTISANATactiveMARMELO ANT ET NAURAYE CHARdissolvedNOEL COUSINdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JINXIANG CHENDirecteur—France registry
ELENA CHENMembre du directoire—France registry
JINDUO CHENMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXQUISE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100