DOSSIERS / EXELIOS GROUPE
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Partnership dossier

EXELIOS GROUPE

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-03
KYBE ID: FR-844985564 · 844985564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXELIOS GROUPE
fr_insee
844985564
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-01-03
fr_insee
28 RUE DE LA PREFECTURE, 25000 BESANCON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASSOCIATION DES VOLONTAIRES, ENCADRANTS ET COLLABORATEURS DU SERVICE NATIONAL UNIVERSELactiveCHANTAL GEORGETTE CARTIERdissolvedDELPHINE RAPHAELE MARIANNE VENNATactiveDENIS JEAN KARCHERdissolvedFATMA BOUBAKERactiveFRANCOIS ANDRE NETILLARDactiveJEAN-MARC CHARLES ALLENBACHdissolvedJEROME ELVIS CHEDAL-ANGLAYactiveLOIC ANDRE MARAFINIactiveNDAdissolvedOLIVIER NETILLARDactiveSCI LAUMARdissolvedSOCIETE D'AVOCATS HELVAS ET AUTRESdissolvedSYND COPROP 28 R PREFECTUREactiveTHIERRY HERVE PETERLEdissolved

People with significant control

6 people
NameRoleFromSource
JEAN-FRANCOIS MILLOTDirigeant—France registry
JEAN-MARC ALLENBACHDirigeant—France registry
OLIVIER NETILLARDDirigeant—France registry
O. NETILLARD, J.M. ALLENBACH, S. ALDRIN GIRARDOT Huissiers de Justice AssociésDirigeant—France registry
SCP ISABELLE COURTOIS ET ARNAUD BLIGNYDirigeant—France registry
SCP MATHILDE BLAD-RENARD - JEAN-MICHEL PERSICO, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100