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Company dossier

EXELL FRANCE CONTACT

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449338623 · 449338623 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EXELL FRANCE CONTACT
fr_insee
449338623
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-08-01
fr_insee
2023-01-13
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50 RUE DE CHATEAUDUN, 75009 PARIS 9
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73.20Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

People with significant control

4 people
NameRoleFromSource
ZHEN LiAdministrateurFrance registry
ARIANE FournelleDirigeantFrance registry
JACQUES DavidDirigeantFrance registry
MICHEL PelegeDirigeantFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

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.

medium

Politically exposed person (PEP)

JACQUES David (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off