DOSSIERS / EXO PARIS 15
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EXO PARIS 15

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888485141 · 888485141 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXO PARIS 15
fr_insee
888485141
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-08-25
fr_insee
3 BD VICTOR, 75015 PARIS
fr_insee
47.11B
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE MARIE FRANCOISE DES MELOIZESactiveANNE NARCISSE ENANGUE ELIMBIdissolvedAPSdissolvedARTHUR BEN BELAIDdissolvedASSIST TECHN ELEC ATELECdissolvedBRANIMIR DIMITRIJEVICactiveBRUNO PEAdissolvedCHABENdissolvedDAVID FILSOUFIactiveDS MINI MARKETdissolvedE WALTENSTORFERdissolvedFABIENNE BARATONdissolvedGENEVIEVE ERMACORAdissolvedHELENA PRYMUSOVAdissolvedJOSPHINE JIAGXING ESTELLE ZHOUdissolvedLOCARENTdissolvedLYDIA LE VEYdissolvedMARIA CORNELISdissolvedMARINELLE ROUVERANDdissolvedMARION KABACOFFdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SYLVIE BahiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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