DOSSIERS / EXCELLENCE
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Company dossier

EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2012-04-01
KYBE ID: FR-750911505 · 750911505 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCELLENCE
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750911505
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active
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Simplified joint-stock company (SAS)
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2012-04-01
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2 PL JEAN MONNET, 16100 COGNAC
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46.13Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Anthony Bernard Claude Paul PARAIREDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100