DOSSIERS / EXCIS FRANCE
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EXCIS FRANCE

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791522568 · 791522568 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXCIS FRANCE
fr_insee
791522568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-28
fr_insee
1 B BD DE LA CHANTOURNE, 38700 LA TRONCHE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

21EME CERCLEdissolvedAbdel rahman Al atikdissolvedALICE BALTHAZAR SALES DEVELOPMENTactiveALPEXCdissolvedARCTIC CAT FRANCEdissolvedASBFdissolvedB.A INDUSTRIEdissolvedBIOGNVdissolvedBUSINESS IMPULSIONdissolvedCAPIUM DAUPHINE SAVOIEdissolvedCHABLOZ FORMATIONdissolvedCOCHISEactiveCOGESdissolvedCOLORPACK FRANCEactiveCOM.IMAGE INactiveDAVID TRUMTELdissolvedESCOFIBAdissolvedGRESIBIOGAZdissolvedH CONCEPTdissolvedIEDS AVENIR 1active

+31 more

People with significant control

1 people
NameRoleFromSource
FINN LYSKOVPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-20

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif