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Company dossier

EXELMANS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-490095015 · 490095015 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEXELMANS INVESTISSEMENTS

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Registration490095015

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2023-05-24

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Registered address18 RUE JEAN GIRAUDOUX, 75016 PARIS

fr_insee

Industry66.30Z

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Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

47 MONCEAUdissolved ALPHA OPPORTUNITIESdissolved ALPHA OPPORTUNITIES IIdissolved ASSET C. P.dissolved BELVEDERE VALORISATION IMMOBILIEREdissolved EEXARdissolved FRAIS IMMOBILIERactive HAIZEHEGOAdissolved JYFactive MATA CAPITALactive MATA CAPITAL AMactive MATA CAPITAL OPactive MAVOIAN INVESTdissolved MCF#1-01dissolved MCF#1-02dissolved MCF#1-03dissolved MCF#1-04dissolved MCF#1-06dissolved MCF#1-07dissolved MCF#1-08dissolved

+89 more

People with significant control

1 people

Name	Role	From	Source
DIDIER BOULIN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100