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Company dossier

EXCELLENT GROUP

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-495205353 · 495205353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEXCELLENT GROUP

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Registration495205353

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-03-01

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Registered address18 RUE DE LAGNY, 75020 PARIS

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Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADIZA AKOUGBEdissolved A.F.A.R.D.dissolved AMIR MORTAZAVIdissolved BELLA SAVEURSdissolved BURGER AVENUEactive DJAZIA MELIANIdissolved EL FLAYEdissolved ELISE ROLANDAactive FLASHdissolved GEORGES PICOULEAUdissolved IFFET YAZICIactive INDIVISION CLANET FAUVEAUXactive LAURE MARIE KLEINactive LE BOXactive MARIETTE BAUNARDdissolved MARINE TU-LIEN TRUONGactive MARYLINE ESPIAUdissolved MAURICE CHAMACKdissolved NATHALIE JOSTdissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100