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EXIBAT

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-812945996 · 812945996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXIBAT
fr_insee
812945996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-11
fr_insee
2018-01-16
fr_insee
97 RUE DU PRESIDENT DE GAULLE, 85000 LA ROCHE-SUR-YON
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABC D&COdissolvedALLIANCE PROTECactiveASSO VENDEE LOIRE DEVELOPPEMENTactiveASTRID MEDICAL SERVICEdissolvedAZZURELdissolvedBARANdissolvedBHP CONSTRUCTIONSdissolvedC-2A-PdissolvedCABINET RENE ROOSEN OU C.R.R.dissolvedCELY MEDIAactiveCHROMA COLORdissolvedCONSULTECO SARL A CAPITAL VARIABLEdissolvedCORINNE YVETTE JOCELYNE MUSTIEREdissolvedCRYSALIDdissolvedCUMA LAIT VENDEEdissolvedDAVID BARTEAU CONSULTINGdissolvedDIMACOactiveDOMPLUSERVICES OU DPSERVICESdissolvedEPRdissolvedFABRICE BERNARD ANDRE FRANCOIS BRIANTdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
STEPHANE FOUACHE D'HALLOYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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

Insolvency timeline

1 events
Dissolved / struck off