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EXCELLENCE 2D

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-31
KYBE ID: FR-532709227 · 532709227 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXCELLENCE 2D
fr_insee
532709227
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-05-31
fr_insee
2021-10-21
fr_insee
4 RUE GALVANI, 75017 PARIS 17
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 66 IMPORT EXPORTdissolved3 D.B.E.active3D VISIONactive40TH PARALLELactive8 AMPEREactiveA.B. CONSEILdissolvedABFELECdissolvedABL TECHNOLOGYactiveACCES INTERDITactiveACCIPIO RESORTSdissolvedACTION AUDIOactiveACTUAVISIONdissolvedADELactiveADVANCED SPACE TECHNOLOGIES AND SERVICESdissolvedAEL PUBLISHINGactiveAELYSdissolvedAGILEXdissolvedAIRPORT SERVICES CONSULTINGdissolvedALAIN DIFFUSION SARCELLES CONFORTactiveALIATYSactive

+363 more

People with significant control

11 people
NameRoleFromSource
JEAN MeleuxAdministrateur—France registry
AL CONSULTINGDirigeant—France registry
ANDRE LangloisDirigeant—France registry
BELIER ASSOCIES ILE DE FRANCE & GRAND OUESTDirigeant—France registry
C.LEAN-LOGDirigeant—France registry
CROISSANCE PMIDirigeant—France registry
GABRIEL PotakianDirigeant—France registry
IMMOGONDirigeant—France registry
MAINT.CONSEIL ET INGENIERIEDirigeant—France registry
PATRICK SauraDirigeant—France registry
QCD CONSULTINGDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off