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Company dossier

EXALIS AUDIT

FRANCE · COMPANY · INCORPORATED 2005-02-24
KYBE ID: FR-481196301 · 481196301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EXALIS AUDIT
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481196301
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dissolved
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Limited liability company (SARL)
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2005-02-24
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260 CHE DE LA TOUR DE L'EVEQUE, ZAC PARC GEORGES BESSE II, 30000 NIMES
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69.20Z
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€74,010
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Connections

11 links
Shared operator — likely the same administrator
EXALISShared registered address · 2 share thisSCI DES QUILLETSShared officer / director · 11 share thisSCI L'AVENTUREShared officer / director · 11 share thisSCI CAROMARShared officer / director · 11 share thisSCI LA SOURCEShared officer / director · 11 share thisBEGETRANSShared officer / director · 11 share thisEXALISShared officer / director · 11 share thisORIENT'AL EXPRESSShared officer / director · 11 share thisRIGAShared officer / director · 11 share thisSCI DU MANDILLETShared officer / director · 11 share thisG1 SERVICESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-YVES GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100