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Company dossier

EXA SI

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983201526 · 983201526 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEXA SI

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Registration983201526

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-12

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Registered address4 RUE Monseigneur Mondon, 97400 Saint-Denis

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Industry62.02A

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Share capital€1,000

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Companies at this address

96 total

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

A.B.C.Ldissolved AERINVESTdissolved AGENCE IMMOBILIERE DE LA REUNIONactive ALAIN DAURIACactive ALICE RITA CHONG-FAH-SHENdissolved ANNIE SUZANNE CAPETdissolved ARGOS CONSULTANTSdissolved ASEdissolved ASSISTANCE TPEdissolved AUDEOdissolved AUDITECdissolved AUDIT ET SECURITE DU CONTROLE INTERNEdissolved AUDIT REVISION CONSEIL OCEAN INDIENdissolved BLOCINVESTdissolved BOUCHON CHAN-FAT TRAITEURactive B.T.PINVESTdissolved CANINVESTdissolved CARINVESTdissolved CARINVEST 2dissolved CILINVESTdissolved

+76 more

Connections

2 links

Shared operator — likely the same administrator

AUDEOShared officer / director · 3 share this TERRITOIRE OCEAN INDIENShared officer / director · 3 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

Name	Role	From	Source
Frédéric Jean Yves ANDRE	Directeur général délégué	—	France registry
EXA HOLDING	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100