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Company dossier

EXASCALE AGENCE WEB

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891450132 · 891450132 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEXASCALE AGENCE WEB

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Registration891450132

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-26

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Registered address110 RUE MONGE, 75005 PARIS

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Industry63.12Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LEGUIDEactive ANA S HALARDactive ASS MOT DE PASSEactive CHEN IMMOdissolved COPR 110 RUE MONGE 75005 PARISactive INDOTEXdissolved JACQUELINE CHENactive JADRANKA KAROGLANdissolved LOOK COIFFUREdissolved LY HORdissolved Maria Victoria Quijada Ruedaactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PHILIPPE MENGINactive SARKIS AGHOPIANdissolved VICTOR KUOYdissolved

People with significant control

2 people

Name	Role	From	Source
XAVIER Launey	Directeur général délégué	—	France registry
ROBIN Vos	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ROBIN Vos (officer) matches PEP Robin Vos — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100