DOSSIERS / EXCELSIO
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Company dossier

EXCELSIO

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505251777 · 505251777 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCELSIO
fr_insee
505251777
fr_insee
active
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Limited liability company (SARL)
fr_insee
2008-07-17
fr_insee
16 RUE Desaix, 75015 Paris
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64.20Z
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€138,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREE DELATTREdissolvedANTOINE PIERRE EMMANUEL MARIE BOILEAUdissolvedASTERI PRODUCTIONSactiveBLUEdissolvedCEDRIC YVON FERNAND KOSSI-MAVOUNGOUactiveCHARLES-DOMINIQUE CHAUMIENdissolvedCHEA LIE HENGactiveCORENTIN DE RICHOUFFTZ DE MANINdissolvedDANCES OF THE WORLDactiveDEBORAH BENDAVIDdissolvedELISABETH DIDIERdissolvedELOI MARIE CHRISTOPHE FURGEactiveFREGATE BF INVESTdissolvedHELENE FOLACCIdissolvedHOLDING SIMONEdissolvedINDIVISION LEPINE RICHARDactiveJEAN-CLAUDE LEPINEactiveJOEL PERESSdissolvedLCHdissolvedMAS DE LANGARREdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CHEA LIE HENGPrésident—France registry
THOMAS BecquetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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