DOSSIERS / EXSOCIA (EXPERTISE SOCIALE)
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EXSOCIA (EXPERTISE SOCIALE)

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824924476 · 824924476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXSOCIA (EXPERTISE SOCIALE)
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824924476
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-13
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21 BD ROBERT THIBOUST, 77700 SERRIS
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70.22Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LopesPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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