DOSSIERS / EXIA JB COROT 2021
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Company dossier

EXIA JB COROT 2021

FRANCE · COMPANY · INCORPORATED 1992-01-15
KYBE ID: FR-384047841 · 384047841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXIA JB COROT 2021
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384047841
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dissolved
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Real-estate civil company (SCI)
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1992-01-15
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343 RUE Maryse Hilsz, 45770 Saran
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
A.C.H. FONCIEREMembre du directoire—France registry
E.L.H. FONCIEREMembre du directoire—France registry
EXIA ENTREPRISESMembre du directoire—France registry
MICHEL ROBERT JALICONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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