DOSSIERS / EXIA HOTELLERIE
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Company dossier

EXIA HOTELLERIE

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794135822 · 794135822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXIA HOTELLERIE
fr_insee
794135822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-08
fr_insee
131 RUE de Vaugirard, 75015 Paris
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED MEDDOURactiveALEXANDRE MALINOWSKIactiveANNE MARIE GORDONNETdissolvedANTOINE HENRI AUGUSTIN GRELLETactiveASSOCIATION ACOMFORactiveASSOCIATION DES JEUNES CHINOIS DYNAMIQUES DE FRANCEactiveBC8dissolvedBEAU & UTILEactiveBERNARD AUDIDIERactiveCLAIRE SOPHIE CHAPLIERdissolvedCORINNE PRATactiveDEVENDRANATH JUGERNAUTHdissolvedEX CAR SERVICESactiveEXIA ENTREPRISESactiveF.F.X. 604dissolvedFLORENCE ANNE JACQUELINE KEIMEdissolvedFRANK DEBOUCKdissolvedGABRIEL SERIEYSdissolvedISABELLE CHANTREAUdissolvedJD FALGUIEREdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MICHEL JaliconPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100