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Company dossier

EXAGRID FRANCE

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951036177 · 951036177 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameEXAGRID FRANCE

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Registration951036177

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-04-06

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Registered address23-25 AV Mac-Mahon, 75017 Paris

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Industry82.99Z

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Employees10

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Share capital€10,000

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Companies at this address

2 total

SCI 34 SDactive

Connections

2 links

Shared operator — likely the same administrator

SCI 34 SDShared registered address · 2 share this BROUGHSHANE PROPERTY MANAGEMENT LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
WILLIAM ANDREWS	Président	—	France registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

WILLIAM ANDREWS (officer) matches PEP William A. Andrews — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM ANDREWS (officer) matches PEP William L. Andrews — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100