DOSSIERS / EXELA
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Partnership dossier

EXELA

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-13
KYBE ID: FR-795241918 · 795241918 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXELA
fr_insee
795241918
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-13
fr_insee
9 PL Jean Jaures, 30250 Sommières
fr_insee
47.26Z
fr_insee
6
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL JEAN MARIE AMATDirigeant—France registry
NATHALIE DELAIGUEDirigeant—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