DOSSIERS / INEXCESS
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Company dossier

INEXCESS

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: 969500E2DIX73BQOD404 · 453686917 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INEXCESS
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453686917
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dissolved
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Real-estate civil company (SCI)
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2016-11-10
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28 AV AUBER, 06000 NICE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.D.A. DIFFUSIONdissolvedADVANCED MANAGEMENT INFORMAT SOLUTIONSactiveANTOINE COLONdissolvedBATIMENTS SERVICESactiveBIO DIAGNOSTIC 2000dissolvedCHANTE GRILLETdissolvedCHATEAU NOIRdissolvedCHRISFRANCEdissolvedCLAUDE THERISODdissolvedDENIS GEORGES LOUIS CHOLLETdissolvedEDEN HAGEGEdissolvedEnora MerdyactiveEOLEdissolvedFRANCIS RENE VACCAdissolvedHOLICX CONSULTINGdissolvedINFORMATI TECHNOLO STRATEGY AND ARCHITECdissolvedINTERNATIONAL HOUSEactiveJEAN FRANCOIS ROGER LOUIS FONDdissolvedJEAN MARIE SPAGNOLdissolvedJEAN PIERRE SAINT-DIZIERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DIDIER GEIBENDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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