DOSSIERS / EXO BANA NDJILI SARL
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Company dossier

EXO BANA NDJILI SARL

FRANCE · COMPANY · INCORPORATED 1997-02-24
KYBE ID: FR-411111677 · 411111677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXO BANA NDJILI SARL
fr_insee
411111677
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-24
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10 RUE DE PANAMA, 75018 PARIS
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47.11B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIANA BONHOUREdissolvedALEKSANDR KOVALEVactiveANDREW GREENWOODactiveARCHI-CONSTRUITdissolvedASTERISMOSdissolvedAUBJECTIFactiveCLAIRE ANTOINETTE DUCHENEdissolvedCOLLECTIF VOXCETERAactiveCORALIE MORVANdissolvedDEVOURSdissolvedFLORENT GLORIANactiveFLORENT PIERRE JEAN BOQUIERdissolvedGILLES BESSONactiveINDIVISION DUFOUR-KCHAOUactiveJANNETT TORANZO ESCOBARdissolvedJS GOLDEN 4.0dissolvedJULIA MOSSEactiveKURSAactiveLES GOUTTEURS D 'ORdissolvedLINA PESTANAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100