DOSSIERS / EXIA ENTREPRISES
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Company dossier

EXIA ENTREPRISES

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-353527393 · 353527393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXIA ENTREPRISES
fr_insee
353527393
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-02-19
fr_insee
131 RUE de Vaugirard, 75015 Paris
fr_insee
68.31Z
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3
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED MEDDOURactiveALEXANDRE MALINOWSKIactiveANNE MARIE GORDONNETdissolvedANTOINE HENRI AUGUSTIN GRELLETactiveASSOCIATION ACOMFORactiveASSOCIATION DES JEUNES CHINOIS DYNAMIQUES DE FRANCEactiveBC8dissolvedBEAU & UTILEactiveBERNARD AUDIDIERactiveCLAIRE SOPHIE CHAPLIERdissolvedCORINNE PRATactiveDEVENDRANATH JUGERNAUTHdissolvedEX CAR SERVICESactiveEXIA HOTELLERIEdissolvedF.F.X. 604dissolvedFLORENCE ANNE JACQUELINE KEIMEdissolvedFRANK DEBOUCKdissolvedGABRIEL SERIEYSdissolvedISABELLE CHANTREAUdissolvedJD FALGUIEREdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MICHEL JaliconPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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