DOSSIERS / EXO7
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Company dossier

EXO7

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829558477 · 829558477 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EXO7
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829558477
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active
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Real-estate civil company (SCI)
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2017-05-12
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29 RUE SAINT LOUIS, 17000 LA ROCHELLE
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68.20B
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€1,611
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ANTOINE GEORGES TOUZALINDirecteurFrance registry
CHARLINE BAKOLISOA ELIA RAZAFIMANDIMBYDirecteurFrance registry
CHRISTIAN OLIVIER MARIE FILLIOLDirecteurFrance registry
EMILIE CLAIRE LAURENTDirecteurFrance registry
GAUTIER JEAN-EDOUARD LOUIS MARTINEAUDirecteurFrance registry
GERALDINE MARIE BAUDETDirecteurFrance registry
INGRID MARIE CHRISTINE STEINBRUCKNERDirecteurFrance registry
JEAN-CHRISTOPHE BRUGIERDirecteurFrance registry
LAURENCE FRANCOISE FLORENCE GUILBERTDirecteurFrance registry
MARIE SOUFFRANTDirecteurFrance registry
OLIVIER JACQUES MOREAUDirecteurFrance registry
OLIVIER PATRICK METAYERDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100