DOSSIERS / EXCELLENCE
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EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508413606 · 508413606 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCELLENCE
fr_insee
508413606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-27
fr_insee
3 RUE D'ARGENSON, 75008 PARIS
fr_insee
70.22Z
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1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURE PRADELPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100