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L' EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2006-03-17
KYBE ID: FR-489064717 · 489064717 · 2 sources
RISK SCORE50HIGH RISK

Key facts

active
L' EXCELLENCE
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489064717
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active
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Limited liability company (SARL)
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2006-03-17
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131 BD CARNOT, 78110 LE VESINET
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46.42Z
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0
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€8,000
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Companies at this address

597 total

Connections

1 link
Shared operator — likely the same administrator
SCI LECLERCShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ILHAMI ECEVITPrésidentFrance registry
NADKA ANGELOVAPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-01

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif