DOSSIERS / EXEQUATUR
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EXEQUATUR

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812755163 · 812755163 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXEQUATUR
fr_insee
812755163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-27
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2 RUE CREBILLON, 44000 NANTES
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70.22Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2BJ ATLANTIQUE TOURISMEactiveACIALE BTPdissolvedALEXANDRE MARC HITCHCOXdissolvedCONSEIL ENGINEERING FINANCEdissolvedCREBILLON IMMOBILIER (GIE)dissolvedEASY FINANCE CONSULTANTdissolvedEMMANUELLE BLONDactiveFAMILLE LANDREAUactiveFINANCT ELECTOR JL HAROUSSEAU MUNIC 2001dissolvedFIRACIIdissolvedGUILLAUME COATANEAdissolvedGWENOLA THIERYactiveIMMO NANTESdissolvedISABELLE BAILLIARDdissolvedJOAILLERIE DAGUZE WILLIAMSONdissolvedMARGAUX PHOTO SARLdissolvedMOYENS COMMUNS MEDIAS GROUPEMENT D'INTERET ECONOMIQUEactiveOFADIXdissolvedPHILIPPE RAOUL HENRI DAGUZEdissolvedREGIE MAX MEDIASactive

+15 more

People with significant control

1 people
NameRoleFromSource
VINCENT LELOUPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100