DOSSIERS / EXA INVEST
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Company dossier

EXA INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909302549 · 909302549 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXA INVEST
fr_insee
909302549
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-18
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320 RUE DES SORBIERS, 74300 THYEZ
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68.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AABEDCABdissolvedALPES SOLUTIONS SYSTEMESdissolvedBAPTISTE SOLEN PASCAL BONNINdissolvedB & B TRANSLOCdissolvedCaroline Marie Lucie MathieuactiveCB ARCHITECTURE ET CONCEPTactiveCELINE VERCUEILactiveCENTRE DES JEUNES DIRIGEANTS D'ENTREPRISE DE MONT-BLANC 'C.J.D. DE MONT-BLANC'activeCHRISTELLE LE DALLdissolvedCONCIERGERIE AROLLEactiveDavid SERRANIactiveDORIAN ALAIN RAIMONDdissolvedECOA'SYSTdissolvedELIPSdissolvedGAITER PODS FRANCEdissolvedGREGORY BRUNO BLANCHET-JACQUETdissolvedHadda Joslène HSISSOUactiveHUMANX DYNAMICSactiveINTERDECactiveIRENE FERREIRAactive

+34 more

People with significant control

3 people
NameRoleFromSource
ANTHONY COMORETTODirecteur général délégué—France registry
NICOLAS SOURICEDirecteur général délégué—France registry
ALINE BUFFETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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