DOSSIERS / EXCELSIOR
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Company dossier

EXCELSIOR

FRANCE · COMPANY · INCORPORATED 1995-08-17
KYBE ID: FR-401959879 · 401959879 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCELSIOR
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401959879
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dissolved
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Real-estate civil company (SCI)
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1995-08-17
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6 RUE DES ROSEAUX, 68130 CARSPACH
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68.20B
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€6,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BONNET (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100