DOSSIERS / EX-IA PARTNERS
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EX-IA PARTNERS

FRANCE · COMPANY · INCORPORATED 2025-03-06
KYBE ID: FR-941648313 · 941648313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EX-IA PARTNERS
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941648313
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active
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Simplified joint-stock company (SAS)
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2025-03-06
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1350 AV Albert Einstein, 34000 Montpellier
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE CONSEIL RECH DEVEL APPLI COMMUdissolvedAGENCE REGIONALE HOSPITALISATION LRdissolvedALTIANCE A&FactiveAR RESSOURCESdissolvedASSO GROUP D EMPLOY LANGUEDOC ROUSSILLONdissolvedASS REGIO AMELIORATION COND TRAVAI EN LRdissolvedAURELIE LOUARTactiveC3MRdissolvedCAMILLE LUCIE JACQUELINE LOBO CUNHAdissolvedCENTRE D'ENSEIGNEMENT SUPERIEUR D'ADMINISTRATION ET DE MANAGEMENT DES ENTREPRISES SUPdissolvedCLS AKINITOSdissolvedCREANOVASUDdissolvedCTM HOLDINGdissolvedDELTA B JURIDIQUEactiveE-LOAN SERVICES SOUTHERN EUROPEdissolvedFAVORABLEdissolvedFC CONSEILSactiveFIDISdissolvedHOMMES ET PERFORMANCES FPdissolvedJEAN-LUC VINCKELactive

+30 more

People with significant control

1 people
NameRoleFromSource
ALTIANCE GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100