DOSSIERS / EXELMANS
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EXELMANS

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493598403 · 493598403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXELMANS
fr_insee
493598403
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-12
fr_insee
77 BD BRUNE, 75014 PARIS
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64.20Z
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€500,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELAZIZ BADACHEdissolvedALAIN BIZIAUXdissolvedCA PRESSE, CYRIL PETIT, CONSEIL ET FORMATIONS MEDIASdissolvedCHARLOTTE ROUSVOALactiveCHICK N FUSIONdissolvedCHLOE MERLINdissolvedCLARIN PHAMactiveEnora Léa Harmonie Merlin-AngladeactiveFLORIAN GIOVANNI MILESIdissolvedGERALD HENRI BOBETdissolvedHELENE GOUSSOTdissolvedHENRI GERARD GARCIAdissolvedHENRI PIERRE DELPUECHdissolvedLA REINE DE BLEdissolvedMAISON LIactiveMARIANNE LEBORNEdissolved[ND]dissolved[ND]active[ND]dissolvedPABLO AMERICO VALTIERRAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MOINAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100