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Company dossier

EXELCIA

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-480633163 · 480633163 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEXELCIA

fr_insee

Registration480633163

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-07-23

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Registered address26 RUE DEGUINGAND, 92300 LEVALLOIS-PERRET

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Industry70.22Z

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN GEORGES HENRI BERGERdissolved ANTONELLA SOLIDOROactive BOGOLJUB MAKSIMOVICdissolved CASABELLAactive CREORdissolved FATIMA ALLAOUIdissolved FIN AUDITactive FREDDY FERREROactive FSIdissolved GEORGES ARMAND SILVAGNIdissolved JEANNINE MELOdissolved JJ FOCACCIAactive MATHILDE LUCIE AMELIE BRONVALdissolved [ND]active [ND]active ORIENT EXPRESS IIactive PLEIN SOLEILdissolved STONE CAPITALactive SYND COPR 26 RUE DEGUINGAND 92 LEVALLOIS PERRETactive

People with significant control

2 people

Name	Role	From	Source
FSI	Directeur général délégué	—	France registry
LATACA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2019-05-23Jugement d'ouverture de liquidation judiciaire

2019-12-02Dépôt de l'état des créances

2023-10-19Jugement de clôture pour extinction du passif