DOSSIERS / EXOTICARS
← Search
Company dossier

EXOTICARS

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904671666 · 904671666 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXOTICARS
fr_insee
904671666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-28
fr_insee
539 AV JEAN PROUVE, VILLE ACTIVE, 30900 NIMES
fr_insee
45.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3D CONSEILdissolvedABBIS INVESTIGATIONSdissolvedACCORD AUTOdissolvedA CIEL OUVERT LANGUEDOC-ROUSSILLONactiveAD CONSTRUCTIONactiveADM ENVIRONNEMENTdissolvedADS NIMESdissolvedAGADIRdissolvedAGRICOLE SERVICESdissolvedA.I.TdissolvedAMELIE VERONIQUE HERBAUTdissolvedA.R.T.dissolvedA.S.B.C.dissolvedASPROCORPORATIONdissolvedASSISTANCE MIROITERIE MENUISERIE SERRURERIEactiveATMOSPERE.PARISdissolvedAUTO PRESTIGE SUDdissolvedAUTOSKYdissolvedAZELBAT CONSTRUCTIONSdissolvedBATI SUD INNOVATIONdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
CHARLES-EDOUARD RICHOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100