DOSSIERS / EXEO
← SearchExport PDF
Non-profit dossier

EXEO

FRANCE · NON-PROFIT · INCORPORATED 2017-08-28
KYBE ID: FR-833861206 · 833861206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXEO
fr_insee
833861206
fr_insee
active
fr_insee
Registered association
fr_insee
2017-08-28
fr_insee
47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,297 total

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

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 BATIMENTdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAAFICO - REGION CENTREdissolvedAA TRANSACTIONSdissolvedA B 3 DactiveABBA ENTREPRISESdissolved

+1,277 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,297 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100