DOSSIERS / EXADEX ENCHERES
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Company dossier

EXADEX ENCHERES

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-914720602 · 914720602 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EXADEX ENCHERES
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914720602
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-29
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161 RUE YVES MONTAND, PARC 2000, 34080 MONTPELLIER
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47.79Z
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUC ANDRE CLAUDE LANCONDirecteur général déléguéFrance registry
MICKAEL ARNAUD NICOLAS GEORGETDirecteur général déléguéFrance registry
PIERRE MATHIEUDirecteur général déléguéFrance registry
SANDRINE MICHELLE VAN DEN BRANDEPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXADEX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE MATHIEU (officer) matches PEP Pierre Mathieu — Q66501067. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100