DOSSIERS / EXCELLENCE
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Company dossier

EXCELLENCE

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-413134560 · 413134560 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EXCELLENCE
fr_insee
413134560
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-01
fr_insee
51 RUE JULES BARBIER, 83700 SAINT-RAPHAEL
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANG TENG NAKAKdissolvedCENTRE ESTHETIQUE MEDICAL RHONE ALPESactiveCLAUDE MARQUETdissolvedDENIS CHRISTIAN CHARNOZdissolvedENTREPRISE GENERALE DE PEINTUREdissolvedEURO DIFF 3000dissolvedEXPERT COMPT COMM AUX COMPTES LECAT BERNdissolvedG.P.S. INVESTdissolvedICREDEdissolvedLUTECEdissolvedMADEHEART.COM FRANCEdissolvedMAPA 2 PAKAdissolvedMB DIFFUSIONdissolvedMEDITERRANEE GESTIONdissolvedMONIQUE MATHIEUdissolved[ND]dissolvedNIKARactivePOUR TOIactiveSARL INTER EXPERTSdissolvedSOC ETUDES DEVEL IMMOBILIER VALESCUREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 30 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100