DOSSIERS / EXCEL FRUITS
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EXCEL FRUITS

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788821130 · 788821130 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXCEL FRUITS
fr_insee
788821130
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-17
fr_insee
16 RUE DU SEMINAIRE, 94550 CHEVILLY-LARUE
fr_insee
46.31Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB GROUPactiveAGREXCO FRANCE SARLdissolvedAGROLOGdissolvedATLAS LOGISTIQUEdissolvedCITRUS MARKETING BOARD FRANCEdissolvedCOURSIER MESSAGERIE EXPRESSdissolvedDHK TRANSPORTdissolvedERIC COULATdissolvedFIGURATALENTOdissolvedFORMA2LdissolvedGOAL INTERIMactiveGOAL INTERIM BY NETWORKactiveGOAL RH BY NETWORKactiveHERMINE TRANSPORTSactiveHILLRON SAINT GALLENdissolvedINNOVASSURactiveLA MAISON DU PETIT FOURdissolvedLMD ECHAFAUDAGESdissolvedMEGATOWN FRANCEdissolvedMK DISTRIBUTIONactive

+13 more

People with significant control

1 people
NameRoleFromSource
JACQUES YAACOB BELLITYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer