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Company dossier

EXCELIUM FINANCE

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492064019 · 492064019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEXCELIUM FINANCE

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Registration492064019

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-10-18

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Registered address14 RUE DES MERCURIALES, 67450 LAMPERTHEIM

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Industry66.19B

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTICE FRANCE ESTdissolved ANICLIMATdissolved BONAPARTE IDFactive BONAPARTE OUESTactive BONAPARTE PROMOTION GROUPEdissolved BONAPARTE RHONEdissolved EST VIDEOCOMMUNICATIONdissolved KINEMIRdissolved LEA HANUISEactive MATHILDE MARIE ANTOINETTE DEPOIREactive MULENTZ DEVdissolved MULENTZ PARTICIPATIONS FONDERIEdissolved [ND]active [ND]dissolved [ND]active PAUL COUCHAUXactive SCI EREAactive SCI JUVISYactive SCI LA SOIEdissolved SCI MULENTZdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
ERKAN MUTLU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100