DOSSIERS / EXCELSIOR SAS
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EXCELSIOR SAS

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-540043023 · 540043023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
EXCELSIOR SAS
fr_insee
540043023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-17
fr_insee
2023-06-26
fr_insee
112 AV DE PARIS, CS 60002, 94300 VINCENNES
fr_insee
62.01Z
fr_insee
€15,000
fr_insee

Companies at this address

387 total

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

1 COUP DE PEINTUREdissolved2D CONSULTINGdissolved2 IPMdissolved2 V-R ET PdissolvedA2Z SERVICESdissolvedA.5 CONSEILdissolvedACADEMY FOOTINVESTONdissolvedACTI'TECH SOLUTIONSdissolvedADAMdissolvedAEQUITAS CONSEILdissolvedAGL TECHNOLOGIESdissolvedAIR ECO SYSTEMESactiveAIR VIP LIMOUSINEdissolvedALL GARDENdissolvedALPHA PLOMBERIEdissolvedAM BUREAU D'ETUDES ARCHITECTURALESdissolvedANGELUSdissolvedARCHITECT SOFTdissolvedARSTONE ENGINEERINGdissolvedARTECdissolved

+367 more

People with significant control

2 people
NameRoleFromSource
LAURENT ZALCMANAdministrateur—France registry
RAPHAEL HAZIZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 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