DOSSIERS / EXCELL INTERNATIONAL
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Partnership dossier

EXCELL INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1990-01-20
KYBE ID: FR-354051872 · 354051872 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
EXCELL INTERNATIONAL
fr_insee
354051872
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1990-01-20
fr_insee
37 RUE DES MATHURINS, 75008 PARIS 8
fr_insee
77.14
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EXCELLfr_insee · 340264720 · dissolvedEXCELLfr_insee · 389836636 · activeEXCELLfr_insee · 399170620 · dissolvedEXCELLfr_insee · 399243617 · activeEXCELLfr_insee · 507626489 · dissolvedEXCELLfr_insee · 830800900 · dissolvedEXCELL INTERNATIONAL LIMITEDfr_insee · 938805975 · active

Companies at this address

1,206 total

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

1 PLUS PARTENAIRESdissolved2ESCdissolved3 Ldissolved3Y FRANCEdissolved4AMdissolved4M EXPANSIONdissolved8E PRODdissolvedABACUS FINANCIAL SERVICEdissolvedA.B.C.D.activeAB CONSEILSdissolvedABINADER AFRIQUE PRESSE PUBLICATIONSdissolvedABIT'ARTdissolvedACADEMIE MUSICALE AUGUSTA HOLMESdissolvedACCESS MANAGEMENT DEVELOPMENTdissolvedACCESS PRODUCTIONactiveACCOMIactiveACCOR INTERIMdissolvedACEdissolvedA C MdissolvedACM TRANSPORTdissolved

+1,186 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100