DOSSIERS / EXALTIS
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EXALTIS

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752345801 · 752345801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXALTIS
fr_insee
752345801
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-06-22
fr_insee
24 CRS SAINT-LOUIS, 13100 AIX-EN-PROVENCE
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 PRECONILdissolved208 GARIBALDIdissolved24 ST LOUIS INVESTdissolvedAIX MARSEILLE-JURISdissolvedAPEX AUDITactiveAPEX FINANCESactiveAPEX INVESTISSEMENTdissolvedAURORE CARASCOactiveBastien MARCHALactiveBASTIEN THEO ANTOINE BENEJAMactiveBenjamin MaizieresactiveCARLA-MARIE DENISE CLAIRE ROSEMONDE SEGONDactiveCEDRIC DUBUCQactiveDAVID JEAN-PIERRE GUILLAUME YBERTdissolvedDEVELOPPEMENT STRATEGIES VENTESactiveETIENNE FRANCOIS MARIE FEILDELactiveFAMILLE ROYALEactiveFREE NATION SPORTdissolvedGFPactiveGILLES FRANCOIS MATHIEUactive

+31 more

People with significant control

2 people
NameRoleFromSource
VICTORIADirecteur—France registry
JULIEN BLANCDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100