DOSSIERS / EXOCET
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Company dossier

EXOCET

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890509920 · 890509920 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXOCET
fr_insee
890509920
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-29
fr_insee
25 RUE BOURSAULT, 75017 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUGUSTIN MARIE LARRATdissolvedFEDERATION FR TECH SCI TOURISMEactiveIMMOBILIERE J M FdissolvedIMMOBILIERE M C CdissolvedISABELLE MICHELE MARIEdissolvedJULIEN GARRAUDdissolvedLES HIPPOCAMPESdissolved[ND]active[ND]dissolvedNEXTGEMactiveOBJECTIF CHINEactivePIERRE-ALBAN LE MASNE DE CHERMONTactivePINK LIFEactivePOPS YACHT CHARTERactiveSCI DU MOULIN DE GUILLOTdissolvedSCI JASMINdissolvedSOLID'SONOREactiveSOPHIE VALERIE MARCHATdissolvedTHEO BORNSTEINdissolvedVICKI CHONG YIE YANGactive

+1 more

People with significant control

1 people
NameRoleFromSource
Guillaume LemoinePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXOCET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100