DOSSIERS / EXXIA CONSTRUCTION
← SearchExport PDF
Company dossier

EXXIA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891377285 · 891377285 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EXXIA CONSTRUCTION
fr_insee
891377285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-25
fr_insee
19 AV JAMES DE ROTHSCHILD, 77164 FERRIERES-EN-BRIE
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

CEOS COLEADdissolvedCETIMdissolvedCHATEAU DE PEYRIEUactiveCHATEAU DES GUEULES CASSEESactiveDE MATOS INVESTISSEMENTSdissolvedDM INVESTdissolvedDOMAINE DU BOIS PRIE DIEUdissolvedFAIDHERBEactiveHERITAGE ET GESTIONdissolvedILE DE FRANCE AUDITdissolvedLES JARDINS D'ITALIEdissolvedMANOIR DE CHAUBUISSONactiveMEDALIONactiveRESIDENCE BELVEDEREdissolvedRESIDENCE BORMANIdissolvedRESIDENCE CHOPINdissolvedRESIDENCE DE LA MARNEdissolvedRESIDENCE DU PARKdissolvedRESIDENCE DU PETIT MESNILdissolvedRESIDENCE ELYSEEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
GIANI GuimsPrésident—France registry
PHILIPPE GRESSIERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire