DOSSIERS / EXETER
← SearchExport PDF
Company dossier

EXETER

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880003926 · 880003926 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
EXETER
fr_insee
880003926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-20
fr_insee
9 RUE BERNOULLI, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIEN HeuzeDirigeantFrance registry
S B L VDirigeantFrance registry
MARAVAPPrésidentFrance registry
MAXIME FaguerPrésidentFrance registry
STEPHANE Le VietPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100