DOSSIERS / EXCABIA
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Company dossier

EXCABIA

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512652306 · 512652306 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXCABIA
fr_insee
512652306
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-25
fr_insee
2018-03-05
fr_insee
49 RUE LE CORBUSIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.01Z
fr_insee
€209,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMD CONSEILdissolvedANNICK LE GALLactiveCELIA GENEVIVE MARGOT DANIELEdissolvedELIE YAFFAdissolvedGAROdissolvedINDIVISION GUEGUEN ANNICK, JEAN-YES ET ESTELLEactiveINES IMMOdissolvedISSA FRANCE/SECURITY TUESDAYactiveJEAN-CLAUDE DANIELEdissolvedJORIS LE GOFFdissolvedJULIEN BRILLANTdissolvedMISE EN PLACE INTERNATIONAL SASdissolved[ND]active[ND]active[ND]activeOLIVIER ARKOUNdissolvedREMARKABLE CONSEILactiveSAS GEPYdissolvedSC CONSULTINGdissolvedSCI SKDMdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEROME PLUVINAGEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off