DOSSIERS / EXIA PATRIMOINE
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Company dossier

EXIA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801044272 · 801044272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXIA PATRIMOINE
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801044272
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-18
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2 RUE DE GRIBEAUVAL, 75007 PARIS
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES MARCEL MARIE JaliconDirecteur général délégué—France registry
MARIE-ANNE JaliconPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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