DOSSIERS / EXIA CRFM 614
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Company dossier

EXIA CRFM 614

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803547561 · 803547561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXIA CRFM 614
fr_insee
803547561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-16
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343 RUE Maryse Hilsz, 45770 Saran
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLES JALICONMembre du directoire—France registry
EXIA ENTREPRISESMembre du directoire—France registry
FABRICE BERAULTMembre du directoire—France registry
MARIE-ANNE LINGARDMembre du directoire—France registry
ROSELYNE COINTEPASMembre du directoire—France registry
MICHEL JALICONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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