Key facts
activeEXCELLENCE INTERNATIONAL
fr_insee
444379804
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-14
fr_insee
4 RUE GALVANI, CHEZ CDF, 75017 PARIS
fr_insee
80.10Z
fr_insee
Company dossier
EXCELLENCE INTERNATIONAL
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
39 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 39 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100