DOSSIERS / EXELL FINANCE
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Company dossier

EXELL FINANCE

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-424582823 · 424582823 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
EXELL FINANCE
fr_insee
424582823
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-10-11
fr_insee
50 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
68.31Z
fr_insee
3
fr_insee
€38,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSURANCES SAINT GERMAIN - ASGactiveCABINET VALLOISdissolvedCAP SUDdissolvedCENTRE PRODUC PRODUITS FRAIS98dissolvedGESTION ET TRANSACTIONS DE FRANCEactiveGTF REAL ESTATE INVESTMENT MANAGEMENT - GTF REIMdissolvedHOTELS EN FRANCEdissolvedIMP-IMMOBILIERE MICHEL PELEGEdissolvedINDIVISION CATHEUactiveMEUDON JAURESactiveMICHEL PELEGE INVESTISSEMENTSactivePROXITY REIMdissolvedPROXITY URBAN VALUE ASSOCIE COMMANDITEdissolvedQAP CITYdissolvedSAS FONCIERE SAINT GEORGESdissolvedSCCV LA TOUR DU FORUMdissolvedSCI 144 BOULEVARD PEREIREdissolvedSCI 45-5 WAGRAMdissolvedSCI BEATRICEdissolvedSCI CAPITAINE GLARNERdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ASTRID CHATILIEZDirigeant—France registry
MICHEL PelegeDirigeant—France registry
ZHEN LiPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXELL FINANCE CAPITAL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ZHEN Li (officer) matches PEP Li Zhen — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHEN Li (officer) matches PEP Li Zhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100