DOSSIERS / EXCELSIOR
← SearchExport PDF
Company dossier

EXCELSIOR

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477798706 · 477798706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCELSIOR
fr_insee
477798706
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-09
fr_insee
64 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
47.24Z
fr_insee
3
fr_insee
€24,774
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELE SCHWOEBELactiveANTIGLIO XAVIER ET FRACAS CHIARAactiveASAHI HOUSE SUSHIdissolvedGILLES PIERRE ROGER GAUTIERdissolvedGrégory-Josselin Valéry Gérard David BernardactiveJEAN PIERRE GISQUETdissolvedJiawei JiaactiveLUKE STAFFORDdissolvedMARGOT HOUDOUXdissolvedMARIA SANCHEZ-CRUZAT VALVERDEdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePIERRE NICOLAS ALEXANDRE BRULEactiveSANDRINE RUCHETONdissolvedSylvie Jeannine Marie Philomène BLANCHARDactive

+4 more

People with significant control

1 people
NameRoleFromSource
NOREDDINE HakkamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100