DOSSIERS / EXCELIA AUDIT
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Company dossier

EXCELIA AUDIT

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750045908 · 750045908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCELIA AUDIT
fr_insee
750045908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-14
fr_insee
84 RUE DE CRIMEE, 75019 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGATHE PELTREactiveARNAUD GUY NOEL SOL-DOURDINactiveASCEP CONSEILdissolvedASS LES AMIS DE CARTHAGEactiveAVADAMdissolvedCHANATdissolvedCHAROVAdissolvedCURIOSASactiveDAVID CARTIERactiveDAVID LAWRENCE AUGUSTIN MONDONdissolvedDOTHIEMAdissolvedEITAN SUISSAdissolvedEXCELIA CONSEILdissolvedFREDERIQUE BENOITdissolvedGENERALE NEGOCE DE NOUVEAUTESactiveGEONBER ENTERTAINMENTactiveINNOVIUM CONSEILdissolvedJORIS VACARISASdissolvedJULIETTE ABITBOLdissolvedKARAMJIT SINGHdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
KARENE CECILE AmouyalPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100