DOSSIERS / EXCESS
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Company dossier

EXCESS

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533535910 · 533535910 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCESS
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533535910
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active
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Limited liability company (SARL)
fr_insee
2011-07-12
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22 PL JEAN MOULIN, 95150 TAVERNY
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64.20Z
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€890,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER COQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER COQUET (officer) matches PEP Didier Coquet — Q66500610. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100