DOSSIERS / EXUS FRANCE SAS
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Company dossier

EXUS FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890715303 · 890715303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXUS FRANCE SAS
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890715303
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active
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Simplified joint-stock company (SAS)
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2020-11-03
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7 RUE LEO DELIBES, 75016 PARIS
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71.12B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 WINGSdissolved71042dissolvedAFRIK COMMODITIESdissolvedALTISactiveALTO EIFFELdissolvedCAPINO SERVICESdissolvedCASTEJA AUDIT ET CONSEILdissolvedCHRISTOPHE HERYactiveCONCORDE-VITRYdissolvedCONDOTTIEREactiveCONSULIBdissolvedCUSTOMER - SQUAREdissolvedDAESCOdissolvedD & A REAL ESTATEdissolvedDU SEIGNANXdissolvedENVIGNE MARCEAUdissolvedEXACT SCIENCES FRANCE SASdissolvedFONCIERE ACHERESdissolvedFONCIERE CALAISdissolvedFONCIERE SODECdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
LUIS De Abreu Castello-Branco Adao Da FonsecaDirecteur général délégué—France registry
NELSON JORGE QUINTA FERNANDESDirecteur général délégué—France registry
CARLOS Tello GarciaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100