DOSSIERS / EXAEQUO ENERGIE 13
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Company dossier

EXAEQUO ENERGIE 13

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914775291 · 914775291 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
EXAEQUO ENERGIE 13
fr_insee
914775291
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-21
fr_insee
69 RUE du rouet, 13008 MARSEILLE 8E ARRONDISSEMENT
fr_insee
43.22B
fr_insee
€100
fr_insee

Companies at this address

127 total

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

AD CONSTRUCTIONdissolvedAD CONSTRUCTION 13dissolvedALDIM TRADINGactiveAQUAPIMactiveARKA BATIMENTdissolvedARS RENOVATIONdissolvedAURAdissolvedAVSactiveAZUR HORIZON IMMOdissolvedBAPTISTE SINTESdissolvedBATI COULEUR FACADEdissolvedBELAMIAdissolvedBERFINdissolvedBTP LIGNE D'AZURactiveCABINET SOUCHEdissolvedCALANEA PROPERTIESactiveCARO'S GAMEactiveCELIK MACONNERIEdissolvedCHEMIN DE LORETTEdissolvedCHRI TAXIactive

+107 more

Connections

6 links
Shared operator — likely the same administrator
SCI M.A IMMOShared officer / director · 7 share thisHOTEL ALINOESShared officer / director · 7 share thisEXAEQUO ENERGIEShared officer / director · 7 share thisSCI IMMO MHShared officer / director · 7 share thisGFAShared officer / director · 7 share thisM.A.Z IMMOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Mohamed Amin MAZOUJIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXAEQUO ENERGIE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100