KYBE — See who's really behind any company

Non-profit dossier

EXCELSIOR

FRANCE · NON-PROFIT · INCORPORATED 1988-07-04
KYBE ID: FR-443323670 · 443323670 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEXCELSIOR

fr_insee

Registration443323670

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1988-07-04

fr_insee

Registered addressLD CALVAIRE, 97122 BAIE-MAHAULT

fr_insee

Industry93.12Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 L SERVICESdissolved ALBERT FLORA BALTYDEactive AMOUR CAFAITdissolved ANAIS GAMASSIAdissolved ANDRE ANTENORdissolved AQUABAT.TPdissolved ASSOCIATION DIGUE LAactive ASSOCIATION JEUNES ACTEUR DU CHANGEMENT AUTEUR AVENIR JAC/ AA 971active ASSOCIATION SPORTIVE SANS FRONTIEREactive ASSOCIATION SYDICALE LIBRE DU LOTISSEMENT MLactive ASS SECTION CYCLISTE DE MOUTIERactive ASS SPORTIVE BAIE MAHAULTIENNEactive AUGUSTE SYDNEY ONESTASdissolved AUGUSTIN PIERRE MARIANdissolved BARNABE URIEdissolved BERTHE BELAISEactive BERTHILIE GROS-PRUGNYdissolved BOUCHERIE DU QUARTIER D'AVENIRdissolved BRUNO CEDRICK MARC BENJAMINactive CALVAIRE TRANSPORTS MARCHANDISESdissolved

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100