DOSSIERS / EXCELLENTIA FORMATION
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Company dossier

EXCELLENTIA FORMATION

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-518654751 · 518654751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXCELLENTIA FORMATION
fr_insee
518654751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-09
fr_insee
2022-11-30
fr_insee
67 AV DE L URSS, 31400 TOULOUSE
fr_insee
85.59A
fr_insee
€830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUDITION SAINT AGNEdissolvedCODOU SIMONE MOLINESdissolvedDONA GRACEdissolvedDOUBLE TactiveELMAdissolvedEUROFRANCE INFORMATIQUEactiveFABRICE THEODORE CLEMENT ARASSEdissolvedFRANCOISE MOLINESactiveGaelle FILLETactiveGILBERT PFITZMANNdissolvedGUY GILLES BOYERdissolvedIZI DRIVEdissolvedJACQUES ANDRE MAURICE LEFEVREdissolvedJEAN-PAUL BASTIDEdissolvedKFE DES PITCHOUNSactiveMARIE BOUTIBONNESactiveMARION CASTAYdissolvedMEDICO PHARMA MANAGEMENTactive[ND]active[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ESSI AYIVORAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCELLENTIA FORMATION & ASSOCIEES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off