DOSSIERS / EXO MANAGEMENT
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EXO MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949300685 · 949300685 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXO MANAGEMENT
fr_insee
949300685
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-28
fr_insee
11 CRS Clemenceau, 76100 Rouen
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70.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDULKADER MONIRactiveABUBAKAR MOHAMMED JALLOdissolvedAGENCE MULARDdissolvedASSISTANCE GESTION FINANCIEREdissolvedATLAS CAPITALactiveBRUNO HINARDdissolvedCHARLOTTE SIMENELdissolvedDOMINIQUE DELAPORTEdissolvedEXO SOLUTIONdissolvedEXO SOLUTION SASactiveFIGURAMAdissolvedGRACE-MILENA KAMBIWALA TCHOUASSIdissolvedJET MEDIASdissolvedLARRY DIEUDONNE BRAIdissolvedMARIELLE EUDEdissolvedMARIE PIERRE VALLEEdissolvedMODULBLOK FRANCEactive[ND]activeSCI CARLAdissolvedSCI CLEMENCEAUdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
VINCENT LEGENDREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VL MANAGEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100