DOSSIERS / EX. ES.810
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Company dossier

EX. ES.810

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524097664 · 524097664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EX. ES.810
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524097664
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dissolved
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Real-estate civil company (SCI)
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2010-08-04
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343 RUE Maryse Hilsz, 45770 Saran
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESPADONMembre 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