DOSSIERS / E.X.S
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E.X.S

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-803264878 · 803264878 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.X.S
fr_insee
803264878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-04
fr_insee
16 RUE CHAMP LAGARDE, 78000 VERSAILLES
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2ANIdissolvedAB INFORMATIQUE ET CONSEILdissolvedACORdissolvedAETERNITY.LIFEactiveAGENCE CREDIT CONSEILdissolvedAIRCO TEMESCAL BVdissolvedALAIN JEAN MARCEL PATINdissolvedALAIN NICOLLEactiveALISEAdissolvedANIMATION COMMERCIALE GRANDES SURFACESactiveANNE-LAURE MARIE PALLAINactiveANNE MICHELINE MARIE LAMYdissolvedARC 4 MdissolvedARTS DU MONDEdissolvedASSISTANCE MANAGEMENT LOGISTIQUEdissolvedATELIER SYNOPTICdissolvedB2P CONSULTANTSdissolvedBERNARD REBOULdissolvedBRUCE MERITTE COMMUNICATIONdissolvedBUREAUTIQUE SERVICE FRANCEactive

+74 more

People with significant control

2 people
NameRoleFromSource
SHAMIR RAJABALYDirecteur—France registry
ACOI EXPERTISEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 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