DOSSIERS / EXOTIC TWO
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Company dossier

EXOTIC TWO

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911790160 · 911790160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EXOTIC TWO
fr_insee
911790160
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-28
fr_insee
2024-02-16
fr_insee
235 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AREDA MODELSactiveCATHERINE CARDINE SARLdissolvedC.H.H.dissolvedCORINTOdissolvedDANS MON AGENCEdissolvedDE GALLIAdissolvedIMMAQUITAINEdissolvedLA PENDULEactivePROSFEROdissolvedROCHER ET LANIEPCE IMMOBILIER GESTION HEBERGEMENT TRANSACTIONSdissolvedSARL BY HEARTdissolvedSCI LL PROPERTIESdissolvedSCI LL PROPERTIES HOLDINGdissolvedSCI LL SABOTdissolvedSENKOMA FRANCEactiveSOC AUBEactiveSOCIETE CIVILE DE CONSTRUCTION VENTE DU RU DU MOULINdissolvedSOCIETE DE COURTAGE ET GESTIONdissolvedWELCOME PASSdissolved

People with significant control

1 people
NameRoleFromSource
JOSEPH GhosnAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off