DOSSIERS / GROUPE EXUPERY
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Company dossier

GROUPE EXUPERY

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977890185 · 977890185 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GROUPE EXUPERY
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977890185
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active
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Limited liability company (SARL)
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2023-07-20
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9 RUE de la Rivière, 78420 Carrières-sur-Seine
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66.30Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
KAPShared officer / director · 5 share thisMAN 168Shared officer / director · 5 share thisCHATOUILLEZ VOS PAPILLESShared officer / director · 5 share thisKPBCShared officer / director · 5 share thisNOUVELLE CHINEShared officer / director · 8 share thisSHARING FACTORYShared officer / director · 8 share this2PShared officer / director · 8 share thisSCI TERII AMELIE PATRICK JOELShared officer / director · 8 share thisCERISEShared officer / director · 8 share thisEXUPERYShared officer / director · 8 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

2 people
NameRoleFromSource
Kei Tsun WONGPrésident—France registry
Patrick WONGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXUPERY · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100