DOSSIERS / EXCELLENCE
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Company dossier

EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2011-08-23
KYBE ID: FR-534228960 · 534228960 · 3 sources
RISK SCORE62HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EXCELLENCE
fr_insee
534228960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-23
fr_insee
37 AV LEDRU-ROLLIN, 37-39, 75012 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABIOMED SARLdissolvedADAGIO ADVISING GROUPdissolvedALFA MEDIAactiveAMAZING DIGITAL STUDIOSdissolvedBESTPRHACTICEactiveBOUQUET.AIdissolvedBUSINESS SYSTEMdissolvedCACAO PARISdissolvedCENTRE DE FORMATION DU TEMPS PARTAGE - CFTPdissolvedCEPTALISdissolvedCLAMAGERAN EXPOSITIONSdissolvedCLIMBING GENIEdissolvedCT JMactiveDATEXAdissolvedDE BOUCHE A OREILLEactiveDTECHdissolvedE.C.D.T.dissolvedE-DEVWEBdissolvedENERGYFOG SYSTEMSdissolvedEVOLUTIVE PARISdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
JAMILA MokademDirigeant—France registry
PASCAL GEORGIO PerettiDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 62?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score62/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance