DOSSIERS / EXIA ST JEAN MOUCHETIERE 2024
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Company dossier

EXIA ST JEAN MOUCHETIERE 2024

FRANCE · COMPANY · INCORPORATED 1991-02-19
KYBE ID: FR-380913889 · 380913889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXIA ST JEAN MOUCHETIERE 2024
fr_insee
380913889
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1991-02-19
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343 RUE Maryse Hilsz, 45770 Saran
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EXIA ENTREPRISESMembre du directoire—France registry
FABRICE BERAULTMembre du directoire—France registry
ROSELYNE COINTEPASMembre 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 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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