DOSSIERS / EXIA BOYNES 1025
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Company dossier

EXIA BOYNES 1025

FRANCE · COMPANY · INCORPORATED 2001-03-23
KYBE ID: FR-435056502 · 435056502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXIA BOYNES 1025
fr_insee
435056502
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-23
fr_insee
343 RUE Maryse Hilsz, 45770 Saran
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EXIA ENTREPRISESDirigeant—France registry
ACH FONCIEREMembre du directoire—France registry
ELH FONCIEREMembre 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