DOSSIERS / EXELIO AUDIT
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Company dossier

EXELIO AUDIT

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814378170 · 814378170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXELIO AUDIT
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814378170
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active
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Limited liability company (SARL)
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2015-10-28
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2010 AV DE LA CROIX D’OR, CENTRE COMMERCIAL SAN BAQUIS, 13320 BOUC-BEL-AIR
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69.20Z
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1
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE BARILLEYPrésident—France registry
LAURENT BORGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXELIO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100