DOSSIERS / EXCELLIUM
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EXCELLIUM

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492639125 · 492639125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EXCELLIUM
fr_insee
492639125
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-10-31
fr_insee
2020-04-23
fr_insee
27 RUE CLEMENT MAROT, ZAC LAFAYETTE, 25000 BESANCON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIARESdissolvedANICETOSdissolvedANNOUCHKAdissolvedARADIAdissolvedA.R. MANAGEMENTdissolvedASTREA 2dissolvedATHESISactiveATTICAdissolvedAYMARdissolvedBOLLWERKdissolvedBUILDING POOL REALITYdissolvedBUROSERVdissolvedCAMPONOVAdissolvedCASTELFARINAactiveCHATEAU GALLAND EXPERTISEactiveDOMAINE AURELIAdissolvedE.N.E GESTION D'HOTELSactiveENERGIAdissolvedEURONORDdissolvedF.R. DEVELOPPEMENTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
J.P.R. INVESTAdministrateur—France registry
JPR ASSETS MANAGEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off