DOSSIERS / EXESUD GROUPE
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Company dossier

EXESUD GROUPE

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881311351 · 881311351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXESUD GROUPE
fr_insee
881311351
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-05
fr_insee
3 RUE Ferdinand Lassalle, 31200 Toulouse
fr_insee
69.10Z
fr_insee
20
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREA BRAQUEdissolvedANTOINE EMMANUELdissolvedARMAND DECKdissolvedAUDREY CAVAYEdissolvedBERNARD BAUERdissolvedBRIGHTON STEINBACHdissolvedCYNTHIA DOERRdissolvedDELEC SAdissolvedEXESUD TOULOUSEactiveFORTUNE JEFF ALBARONdissolvedGIGINO LAGRENEEdissolvedHENRI ZIGLERdissolvedJASON DOERRdissolvedJOANI SOLESdissolvedJORDAN MICKAEL LOUSTALOTdissolvedJOSEPH ANTONY FOURMANNdissolvedJOSEPH RICHARDdissolvedLA MAISON PEINTUR PAPIER PEINTdissolvedLIONEL VERDOISactiveLOUIS HACQUELdissolved

+16 more

People with significant control

6 people
NameRoleFromSource
FRANC GABRIEL MAX ARNALDirecteur général délégué—France registry
FRANCOIS HENRI MARIE ALBERGEDirecteur général délégué—France registry
LUC ERMETDirecteur général délégué—France registry
MARC JEAN-NOEL GUIRAUDDirecteur général délégué—France registry
STEPHANE JOSEPH JESUS GONZALEZDirecteur général délégué—France registry
DAVID OLAYADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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