DOSSIERS / GROUPE EXELLOR
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GROUPE EXELLOR

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-751182973 · 751182973 · 2 sources
RISK SCORE64HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPE EXELLOR
fr_insee
751182973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-22
fr_insee
9 RUE DE L'EGLISE, 93800 EPINAY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

532 total

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

1FRACOMdissolved2 A TRANSPORTdissolved2BP SERVICESactive2ILdissolved9 P PLUSERVICESdissolvedAARAFA OUJAMAAdissolvedA.A. TAXIdissolvedABC LOGISTICdissolvedABDUL HADI MARECARdissolvedABIR'SdissolvedA.C.J.Y BATIMENT ET INDUSTRIEdissolvedADAM TRANSPORTdissolvedADEL TRANSPORTdissolvedADERITO DOS SANTOS DO NASCIMENTOdissolvedADRactiveAD - TRANSPORTSactiveA.G.BATIMENTdissolvedAGEdissolvedAGENCE CINQ ETOILES IMMOBILIERdissolvedAGMdissolved

+512 more

People with significant control

1 people
NameRoleFromSource
HUI ALICE SUPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 64?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score64/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif