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Cooperative dossier

EXELIENCE

FRANCE · COOPERATIVE · INCORPORATED 2018-08-07
KYBE ID: FR-841598600 · 841598600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXELIENCE
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841598600
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active
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Civil-law company / interest grouping
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2018-08-07
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22 BD MICHEL STROGOFF, 80440 BOVES
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46.21Z
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20
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€12,763,500
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Ownership structure

2 entities
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Companies at this address

25 total
CABCactiveETABLISSEMENTS BLANCARDdissolvedGRAP SAdissolvedLE CUBEdissolvedNOVIALdissolvedSARL TNLdissolvedSCI AGRO PICARDIEactiveSCI DENNETIERE GROIGNETdissolvedSCI DEVIFAZdissolvedSCI NA 2dissolvedSCI NORAGROdissolvedSEMENCES FOURRAGERES DE PICARDIE - SFPdissolvedSICAPdissolvedSILLAGEdissolvedSNCI BIOMETHANEdissolvedSOCIETE DE DEVELOPPEMENT PICARDactiveSOMATactiveSURVEIL QUALILE PICARDIE-ATMO PICARDIEdissolvedTRANSEPI LOGISTIQUEdissolvedUNION FLANDRE PICARDIE (UFP)dissolved

+5 more

People with significant control

6 people
NameRoleFromSource
ANTOINE PAUL JEAN MARIE DECLERCQDirigeant—France registry
DAMIEN JEAN-CLAUDE FRANCOISDirigeant—France registry
Frédéric HAISDirigeant—France registry
Laurent LEMARCHANDDirigeant—France registry
Olivier ATHIMONDirigeant—France registry
Stéphane LAURIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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