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EXALTYS

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533212379 · 533212379 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EXALTYS
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533212379
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dissolved
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Real-estate civil company (SCI)
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2011-06-27
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50 AV DE LA BELLE GABRIELLE, 94130 NOGENT-SUR-MARNE
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
NOONAShared officer / director · 2 share thisSCI ALARNAShared officer / director · 8 share thisSCI ALDIBShared officer / director · 8 share thisSCI WETEMEShared officer / director · 8 share thisALAROShared officer / director · 8 share thisREDIRE FRANCEShared officer / director · 8 share thisNAROMASShared officer / director · 8 share thisDIROShared officer / director · 8 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

2 people
NameRoleFromSource
NATHALIE YOLANDE NEUILLYDirecteur—France registry
ROGER MBANGADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100