DOSSIERS / EXIA INVEST
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Company dossier

EXIA INVEST

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790118574 · 790118574 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXIA INVEST
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790118574
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dissolved
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Real-estate civil company (SCI)
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2012-12-21
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24 RUE TRAN, 64000 PAU
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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.

Companies at this address

18 total
ARGENTINEdissolvedASSOCIATION NATURE ET HYDROELECTRICITE EN AQUITAINEactiveCHEZ LOGOSHdissolvedDENIS JEAN-MATTHIEU BOUZONactiveELHADJI MALICK SALLdissolvedELODIE HIDONDOdissolvedLA MAISON DU LIENactiveLPDM LA PARTICIPATIVE DES MOULINactiveMAGALI ANNETTEdissolvedMARIE-ANDREE EMILIENNE JOAN-GRANGEdissolved[ND]dissolved[ND]activeORCHIDEE IMMOBILIERdissolvedPALMES TECHNOLOGYdissolvedPIERRETTE PEDELACQdissolvedSYND. COPRO. DE LA RESIDENCE TRANactiveZOKENER.COMdissolved

People with significant control

2 people
NameRoleFromSource
OLIVIER JEAN JOSEPH ROLANDDirecteur—France registry
CATHY ANNABELLE ROLANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100