DOSSIERS / EXIA ORMES 0319
← SearchExport PDF
Company dossier

EXIA ORMES 0319

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849946298 · 849946298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXIA ORMES 0319
fr_insee
849946298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-10
fr_insee
343 RUE Maryse Hilsz, 45770 Saran
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EXIA ENTREPRISESDirecteur—France registry
A.C.H. FONCIEREMembre du directoire—France registry
CHARLES JALICONMembre du directoire—France registry
E.L.H. FONCIEREMembre 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