DOSSIERS / EXER6SANTE
← SearchExport PDF
Company dossier

EXER6SANTE

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811448695 · 811448695 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EXER6SANTE
fr_insee
811448695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-19
fr_insee
2021-07-28
fr_insee
37 QUAI DE GRENELLE, 75015 PARIS 15
fr_insee
86.90E
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LaurentPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Laurent (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Laurent (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off