DOSSIERS / EXENCO HOLDING
← SearchExport PDF
Company dossier

EXENCO HOLDING

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882471352 · 882471352 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXENCO HOLDING
fr_insee
882471352
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-02
fr_insee
105 RUE DU FAUBOURG SAINT-HONORE, 105-109, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LATIFOU AminouDirecteur général délégué—France registry
MAXIME JacquemetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXENCO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100