DOSSIERS / EXEPROD
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Company dossier

EXEPROD

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815338892 · 815338892 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXEPROD
fr_insee
815338892
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-22
fr_insee
388 AV CHARLES DE GAULLE, 69200 VENISSIEUX
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

60 total

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

A2SP PREVENTIONactiveACHILLE ALIMENTAIRE DISTRIBUTION (A.A.D)dissolvedAD TRANSPORT EXPRESSdissolvedA J CONCEPTdissolvedALLO PALETTES 69dissolvedART ET DECOdissolvedAUTOLIV69dissolvedCMR CONTINENTAL TRUCKdissolvedCO CONFORT ENERGYactiveCOSMO COLISdissolvedCOUSIN ENERGIESdissolvedDEVIGNdissolvedD.G. DISTRIBUTIONdissolvedEC ETANCHEactiveECRIN AUVERGNE RHONE ALPESactiveERKAN DEMIRdissolvedEXEL TRANSdissolvedFELDBINDER FRANCEdissolvedGETSON ELECdissolvedGLOBAL SYSTEMSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MEHDI BEN AOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de clôture pour insuffisance d'actif