DOSSIERS / EXON ADVISORY
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EXON ADVISORY

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912680287 · 912680287 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXON ADVISORY
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912680287
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-20
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59 RUE DE PONTHIEU, BUREAU 326, 75008 PARIS 8
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABC TRADINGdissolvedA-BLOKdissolvedADANA FIBREactiveADDA CONSEIL ET FORMATIONdissolvedADRIEN CHARTRAINdissolvedAJ HOLDINGactiveAKAN-ITdissolvedAPU CONSULTactiveATM FIELD SERVICEactiveAWID AMAN COLIVINGdissolvedAXCELANdissolvedAZUR BUILDERSdissolvedB2R DISTRIBUTIONdissolvedBALANCE POINTdissolvedBE-COMMERCEdissolvedBNA CONSEILSdissolvedBOHEM'STYLEdissolvedBRIA CONSULTINGdissolvedBROOK GROUPdissolvedCLG SECURITE PRIVEEdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
LAURINE LauDirecteur général délégué—France registry
MATI PIERRE JEAN SerradeillDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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