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Company dossier

EXCELLENCE

FRANCE · COMPANY · INCORPORATED 1997-10-14
KYBE ID: FR-413623323 · 413623323 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameEXCELLENCE

fr_insee

Registration413623323

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1997-10-14

fr_insee

Registered address57 RUE PIERRE CHARRON, 75008 PARIS 8

fr_insee

Industry50.1Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

5QMDdissolved ALUZIA 2dissolved ANTARIS SARLdissolved BASALTES SAINT JEANdissolved BETON CONTROLE CHERBOURG ET DU COTENTINdissolved B.G.H.active BONISactive CA CONSEILdissolved CESARUSactive CHAMPS ELYSEES FLEURSdissolved CHEDDITE DEVELOPPEMENTdissolved CHRISTOPHER CURTIS & ASSOCIESdissolved CIE EUROPEENNE ET D'EQUIPEMENTactive COGESSdissolved COGNITIVE COMPANIONSdissolved DESIGN THINKINGdissolved EDGE FACTORY FRANCEdissolved EPICUREdissolved EUROFRANCE REAL ESTATE INVESTMENT & DEVELOPMENTactive GEORGESdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

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 45 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100