DOSSIERS / EXCELMANS
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EXCELMANS

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531853232 · 531853232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EXCELMANS
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531853232
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dissolved
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Real-estate civil company (SCI)
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2011-04-21
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15 RUE DE SAINT-ALBAN, 22370 PLENEUF-VAL-ANDRE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MT CONSTRUCTIONShared registered address · 8 share thisADN BEAUTEShared registered address · 8 share thisHATHAShared registered address · 8 share thisSOPHIE MAHEShared registered address · 8 share thisSOPLEXShared registered address · 8 share thisSCI DES CHATAIGNIERSShared registered address · 8 share thisM ET M. LA DEHANNEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERTRAND CHRETIENDirecteur—France registry
"DES CHATAIGNIERS"Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100