DOSSIERS / EXCELLENCE
← SearchExport PDF
Partnership dossier

EXCELLENCE

FRANCE · PARTNERSHIP · INCORPORATED 1996-09-24
KYBE ID: FR-409599339 · 409599339 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXCELLENCE
fr_insee
409599339
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1996-09-24
fr_insee
1 RUE MICHELET, LE NEPTUNE, 42500 LE CHAMBON-FEUGEROLLES
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100