DOSSIERS / EX2
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Company dossier

EX2

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-849381264 · 849381264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EX2
fr_insee
849381264
fr_insee
active
fr_insee
Civil company
fr_insee
2019-06-03
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66 AV DES ALUMINES, ATRIUM AVON, 13120 GARDANNE
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69.20Z
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€1,000,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MAXIME AUBERTDirecteur—France registry
BAKIR SIROUKANEMembre du directoire—France registry
BSHMembre du directoire—France registry
CP CONSEILMembre du directoire—France registry
CYRIL PARISIMembre du directoire—France registry
MA CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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