DOSSIERS / EXEGIS CONSEIL
← SearchExport PDF
Company dossier

EXEGIS CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-832399109 · 832399109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXEGIS CONSEIL
fr_insee
832399109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-13
fr_insee
1 AV LUC DONAT, 97410 SAINT-PIERRE
fr_insee
69.20Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADES CONSULTANTdissolvedAGCactiveALPHA COMPTA REUNIONdissolvedAXIOME FINANCE OI AF-OIdissolvedBORNEO GEOTECHNIQUEactiveCARPINEOdissolvedCEBOdissolvedCONSEIL ET AUDIT FIDECO REUNIONdissolvedCYJERdissolvedDELCOVEdissolvedDELVIGAdissolvedDEM CONSULTANTSdissolvedEC CONSULTANTdissolvedECONOVAactiveEMMA IDILIA YVETTE MARYdissolvedEXPERT FINANCESdissolvedEXPERTISE COMPTABLE ET PERFORMANCESdissolvedFATTAactiveFELNAactiveFIDECOREX SAINT-PIERREdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE PATRICK GILLESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100