KYBE — See who's really behind any company

Company dossier

EXCEL

FRANCE · COMPANY · INCORPORATED 1991-02-06
KYBE ID: FR-380953893 · 380953893 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEXCEL

fr_insee

Registration380953893

fr_insee

Statusactive

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1991-02-06

fr_insee

Registered address3 RUE DU BOCCADOR, 75008 PARIS

fr_insee

Industry77.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALAIN JEAN RENE GUERRIERactive APRIMA 77active ARKENIS 4 PLactive ARNAUD MAXIME ADRIEN METTERIEdissolved ASS CONTAINERS OF MIND FOUNDATION INCactive BOCCADOR FIRSTdissolved CARLA PAVESIactive CASTELAZURdissolved CATHERINE CARLET DE LA MOLIEREactive CLAUDE DUMAISdissolved CONSEIL NATIONAL DETECTIVES A7active COPR 3 RUE DU BOCCADOR 75008 PARISactive CRETE BLEUEactive ELODIE LE GARGASSONdissolved ENRICO CASTALDIactive ETIENNE HERPIN INTERIOR DESIGNdissolved ETUDE MONTAIGNEdissolved HBDFactive HUITdissolved JOSE MASSO GARRESdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100