DOSSIERS / EXAGO GROUP
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Partnership dossier

EXAGO GROUP

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-19
KYBE ID: FR-802358309 · 802358309 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EXAGO GROUP
fr_insee
802358309
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-05-19
fr_insee
2018-11-05
fr_insee
53 RUE RENE ET GASTON CAUDRON, 44150 ANCENIS-SAINT-GEREON
fr_insee
70.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
XAVIER DELAUNAYAdministrateur—France registry
CABINET BONRAISIN GUIBALDirigeant—France registry
EUROPEENNE DE DISTRIBUTION HYDRAULIQUE en abré- viation "E.D.H."Dirigeant—France registry
GERARD DAILLETDirigeant—France registry
ID SYSTEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off