KYBE — See who's really behind any company

Company dossier

EXCEL GT

FRANCE · COMPANY · INCORPORATED 2013-09-01
KYBE ID: FR-797455938 · 797455938 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEXCEL GT

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Registration797455938

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-09-01

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Registered address3 T RUE CONDORCET, 33150 CENON

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACE'ENTIEL APPRENDRE A COMMUNIQUER EFFICACEMENTactive ACMD IMMOBILIERdissolved APSE ASSURANCESactive AQUITAINE JANOT FINANCEMENTSdissolved BM COURTAGEactive BUSINESS & STRATEGIEactive CABINET PRESTAactive CARLOS ET FILSdissolved CENTRE NATIONAL DU TRADINGdissolved CENTRE OFFICE CENONdissolved CHATEL & COMPAGNIEdissolved COMM.POWERdissolved COMPAGNIE DE CONTROLE DES COUTSdissolved DAC-BXactive DEFIdissolved DEPOT DOCKS LORMONTdissolved DIFFUS' HABITATdissolved DISI BOISactive DOMATELECdissolved EUROPE ECHANGE STANDARDdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100