DOSSIERS / EXIA AC EL H 118
← SearchExport PDF
Company dossier

EXIA AC EL H 118

FRANCE · COMPANY · INCORPORATED 1997-02-07
KYBE ID: FR-323373548 · 323373548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXIA AC EL H 118
fr_insee
323373548
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-07
fr_insee
343 RUE Maryse Hilsz, 45770 Saran
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES JALICONMembre du directoire—France registry
EXIA ENTREPRISESMembre du directoire—France registry
MARIE ANNE JALICONMembre du directoire—France registry
MICHEL JALICONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100