DOSSIERS / EXA GROUPE FRANCE
← SearchExport PDF
Company dossier

EXA GROUPE FRANCE

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848431763 · 848431763 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXA GROUPE FRANCE
fr_insee
848431763
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-18
fr_insee
80 AV Marceau, 75008 Paris
fr_insee
70.22Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

172 ARISTIDE BRIANDdissolved17 SEVIGNEdissolved4JAactive57 DANIELLE CASANOVAdissolvedBLUE LABELactiveBSAHTEKdissolvedCFIIdissolvedCHARCOT IdissolvedCHARCOT IIdissolvedCLAIRE FONTAINEdissolvedCLIMAX STUDIOactiveDELKA CONSEIL & PATRIMOINEdissolvedDENIS KRIEFactiveDILECTAdissolvedDUSIT FRANCEactiveECURIE DU DADA DE JOJOactiveEFFERVESCENCEdissolvedEFFERVESCENCE DOCdissolvedEFFERVESCENCE EDITIONSdissolvedEFFERVESCENCE FICTIONdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPE PolvaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXA FRANCE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100