DOSSIERS / EXCELLENCE SYSTEMS GROUP CONSULTANTS
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EXCELLENCE SYSTEMS GROUP CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444638431 · 444638431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCELLENCE SYSTEMS GROUP CONSULTANTS
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444638431
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active
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Limited liability company (SARL)
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2002-12-30
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45 BD DE MONTMORENCY, 75016 PARIS
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70.22Z
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1
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE CLEMENTdissolvedANNE DE BEAUMONTactiveARTHUR MAURICE ANDRE GERARD GARREAUdissolvedAURORE DUPONT DE DINECHINactiveBMVdissolvedBRIGITTE MARIE GAUTHIERactiveCARENAdissolvedCARRES SAUVAGES SASUdissolvedCENTRE DES FORMATIONS DES ELUS TERRITORIAUXdissolvedCLAUDE PUXactiveCYNTHIAdissolvedCYRUSdissolvedDENIS DORGETactiveDEWYNTERdissolveddjahangir Mirza KAMRANI KADJARactiveDLSdissolvedFERNANDE COTTRETdissolvedFLEET SERVICESdissolvedFRANCOIS DE PEYRONNETactiveGENEVIEVE VARENNES FOURNETdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MICHAEL BallePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100