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Company dossier

EXALYS CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920186509 · 920186509 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEXALYS CONSEIL

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Registration920186509

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-07

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Registered address9 B RUE BARBES, 92300 LEVALLOIS PERRET

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AURIXdissolved CELINE GUILLIOTdissolved Edouard Lebigreactive IMMO INVEST B & Z 1dissolved IMMO INVEST B & Z 2dissolved IMMO INVEST B & Z 3dissolved IMMO INVEST B & Z 4dissolved JAKactive LOCA-PLAGNEdissolved LOCA-REdissolved MRGactive [ND]active PURPLE ODDITYactive SCI 23 JUIN 2011dissolved SCI 25 DECEMBREdissolved SCI 27 DECEMBREdissolved SCI BOTANIC PARKdissolved SCI DIX AVRILdissolved SCI DU 7 MAIdissolved SCI DU QUINZE JUILLETdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC SIMON ZERBIB	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVF CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100