DOSSIERS / EXLOGICA
← SearchExport PDF
Company dossier

EXLOGICA

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890331499 · 890331499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXLOGICA
fr_insee
890331499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-26
fr_insee
4 ALL PIERRE HANS, 51500 VILLERS-ALLERAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILAREBDirecteur—France registry
CHARLES ADNAN EL BAKRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100