DOSSIERS / EX-PART
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Company dossier

EX-PART

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-851897595 · 851897595 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EX-PART
fr_insee
851897595
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-07-03
fr_insee
2024-09-27
fr_insee
4 RUE JEANNE BARRET, 21000 DIJON
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABIMMOactiveANNE GESLAIN - CABINET D'AVOCATSdissolvedANNEGIROUDdissolvedANNE-LINE CUNIN - CABINET D'AVOCATSdissolvedANNE ODETTE MARIE PAULE GESLAINactiveBELUPIdissolvedBIOZEN COMMUNICATIONactiveBIOZEN DIFFUSIONdissolvedCD VALMY INVESTISSEMENTSdissolvedCHARLOTTE LINA ISABEL PAGETdissolvedCHRISdissolvedCONSTANCE CUVILLIERdissolvedCREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTRdissolvedCUISINIER - AVOCATactiveDIANE MARIE MARQUEactiveDIGITAL APPSdissolvedDU PARC - MONNET - BOURGOGNEdissolvedEMMANUEL TAUZIN - CABINET D'AVOCATSdissolvedEMMANUELVALMYdissolvedFONTAINEINVESTdissolved

+36 more

People with significant control

5 people
NameRoleFromSource
JEAN-MARIE GARINOTAdministrateur—France registry
ANNE-LINE CUNINPrésident—France registry
ANNE ODETTE MARIE PAULE GESLAINPrésident—France registry
CAMILLE JEANNE ANNA SAUVADETPrésident—France registry
PIERRICK ANTOINE BÊCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off