DOSSIERS / EXELIANCE
← SearchExport PDF
Company dossier

EXELIANCE

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752300681 · 752300681 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXELIANCE
fr_insee
752300681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-02
fr_insee
2020-01-08
fr_insee
15 RUE EMILE ZOLA, 69120 VAULX-EN-VELIN
fr_insee
71.12B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2KH HOLDINGactiveASSOCIATION DEPARTEMENTALE DES PUPILLES DE L'ENSEIGNEMENT PUBLIC DU RHONE / METROPOLE DE LYONactiveASSOCIATION REGIONALE DES PUPILLES DE L'ENSEIGNEMENT PUBLIC AUVERGNE-RHONE-ALPESactiveAUXIMEDactiveAUXIVIE SERVICES & ACCOMPAGNEMENTdissolvedBAB MEDICALdissolvedCBMdissolvedEDdissolvedETABLISSEMENTS DUNYactiveETUDES MATERIAUX PROCEDESactiveFORMATION GESTION ASSISTANCEdissolvedGAMING CORPORATEdissolvedGIP DEVELOP SOCIAL URBAIN VAULX EN VELINdissolvedGRANDE PHARMACIE DU CENTREactiveIVAN RISPALdissolvedMARCdissolvedOPTIALIdissolvedOPTIQUE SAINT BONNETactiveSCI A.D.P.E.P. 69dissolvedSCI CRISTALLERIEactive

+5 more

People with significant control

1 people
NameRoleFromSource
PASCAL MOUNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off