DOSSIERS / GROUPE EXCELLENCE
← SearchExport PDF
Company dossier

GROUPE EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2009-09-24
KYBE ID: FR-514997584 · 514997584 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE EXCELLENCE
fr_insee
514997584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-24
fr_insee
102 RUE DE LANNOY, 59650 VILLENEUVE-D'ASCQ
fr_insee
64.30Z
fr_insee
10
fr_insee
€666,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOEZ BEN KHELILPrésident—France registry
RABI BEN KHELILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100