DOSSIERS / EXCALIBUR
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Company dossier

EXCALIBUR

FRANCE · COMPANY · INCORPORATED 1989-05-24
KYBE ID: FR-350875068 · 350875068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCALIBUR
fr_insee
350875068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-24
fr_insee
609 RTE DE LA ROQUETTE, 06250 MOUGINS
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APS.RAM FRANCEdissolvedAREXdissolvedATLANactiveA.W.S (ALL WATER SOLUTIONS)-SPLASHdissolvedAZUR CLASSIC CAR RENTALdissolvedAZURTEEdissolvedBAUMERactiveBIOCOOP MEDITERRANEEdissolvedBLOCPARTYactiveCAP FITNESSdissolvedCIRCUS LANDactiveCIRCUS LOISIRSdissolvedCIRCUS PARTYdissolvedDRAGANactiveECO BOISactiveELLYBOXdissolvedELOUANdissolvedEUROCOTONdissolvedGIMENEZdissolvedGRAND PRIX RACEWEAR FRANCEdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
PROVENCALE DE MATERIAUXDirigeant—France registry
RIEZ JEAN FRANCOISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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