DOSSIERS / EXCELIO
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Company dossier

EXCELIO

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539665570 · 539665570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXCELIO
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539665570
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dissolved
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Limited liability company (SARL)
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2012-02-02
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2019-12-17
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8 RUE JULES VERNE, 44700 ORVAULT
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64.20Z
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€266,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERVAN PIERRE LEPINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCELIANCE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off