DOSSIERS / EXOFRAIS RUNGIS
← SearchExport PDF
Company dossier

EXOFRAIS RUNGIS

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938391554 · 938391554 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXOFRAIS RUNGIS
fr_insee
938391554
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-12
fr_insee
40 RUE Saint André, 72000 Le Mans
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2FHDdissolvedAB SECURITEactiveADELINE DEBORAH DE ISEPPIdissolvedAFRactiveAGENCE CENTRALE DU DAUPHINdissolvedAGRANDISSEMENT COMMERC COORDIN RENOVdissolvedAJALdissolvedAlban MARTINactiveALTURA ASISTENCIA PROPRETEactiveAMBRE EBENE COSMETIQUESactiveANIMATIONS ET LOISIRSdissolvedANITA DEALdissolvedANJOU MAINE GENEALOGIEactiveANTHONY BOUELEAUactiveAnthony NiangdissolvedAPC VALLADE PELLEMOINEdissolvedA PROPOSdissolvedARTISAN COMPAGNON DE FRANCEdissolvedAX-RED 72dissolvedBATI HOMEdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
EPLATO AYITE D ALMEIDA AYIVIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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