DOSSIERS / EXCEPTIONAL HOMES
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EXCEPTIONAL HOMES

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812488468 · 812488468 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCEPTIONAL HOMES
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812488468
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dissolved
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Limited liability company (SARL)
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2015-07-09
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14 RUE Emile Fourcand, 33000 Bordeaux
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68.10Z
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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

1 people
NameRoleFromSource
CHRISTOPHE RAYMOND JOSÉ SAN JOSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100