DOSSIERS / EXOLAUNCH
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Company dossier

EXOLAUNCH

FRANCE · COMPANY · INCORPORATED 2025-07-04
KYBE ID: FR-943005595 · 943005595 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
EXOLAUNCH
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943005595
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active
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Simplified joint-stock company (SAS)
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2025-07-04
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78 Allées Jean Jaurès, 31000 Toulouse
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70.22Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniel LucasPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel Lucas (officer) matches PEP Daniel B. Lucas — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100