DOSSIERS / EXIA CJMA 917
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Company dossier

EXIA CJMA 917

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833952260 · 833952260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXIA CJMA 917
fr_insee
833952260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-12
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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

3 people
NameRoleFromSource
EXIA ENTREPRISESDirecteur—France registry
CHARLES MARCEL MARIE JALICONMembre du directoire—France registry
MARIE-ANNE JALICONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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