DOSSIERS / EXCEED
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Company dossier

EXCEED

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917766727 · 917766727 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCEED
fr_insee
917766727
fr_insee
active
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Limited liability company (SARL)
fr_insee
2022-07-25
fr_insee
14 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
fr_insee
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

410 total

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

021 ADVISORYactive13 APRILdissolved1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedACTVTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEKSANDER VELAJdissolvedALEX TESTactiveALLO ARTISANSdissolvedALMARIN PROPERTIES SCIdissolved

+390 more

People with significant control

1 people
NameRoleFromSource
ERIC GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100