DOSSIERS / EXCEN NICE
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Company dossier

EXCEN NICE

FRANCE · COMPANY · INCORPORATED 1993-04-23
KYBE ID: FR-390949840 · 390949840 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCEN NICE
fr_insee
390949840
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active
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Professional simplified company (SELAS)
fr_insee
1993-04-23
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24 RUE DE L'HOTEL DES POSTES, 06000 NICE
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69.10Z
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20
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€1,622,058
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK FRANCOISdissolvedANNICK MANUELA LAMBERT-LAURENTdissolvedBERNARD GILLETTA DE SAINT JOSEPHactiveCHARLOTTE BONNEUILactiveCHRISTINE SIMONE AUBINEAUdissolvedDENIS BERIOactiveDOMINIQUE JEAN PIERRE MARIE FABIANIactiveDU CHAFFAUTdissolvedECLATS DE RIREactiveEMO TECHactiveEMOTECHactiveFOUFOU PIN UP BUCEPHALE WOOLFYdissolvedGBF HOLDINGdissolvedGILBERTE BLAYdissolvedHOLDING DES 3 NdissolvedHOTELIERE LYON NICEdissolvedJEAN-CLAUDE HURETdissolvedJULES GUSTAVE DESMAREEdissolvedMICHEL SPENLEdissolved[ND]dissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Charlotte Julie Marie BONNEUILDirecteur général délégué—France registry
DENIS JEAN-MARC BERIODirecteur général délégué—France registry
DOMINIQUE JEAN PIERRE MARIE FABIANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100