DOSSIERS / EXELBRAMS
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EXELBRAMS

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797881604 · 797881604 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXELBRAMS
fr_insee
797881604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-14
fr_insee
107 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE PIERRE HENRI HUOTdissolvedALEXANDRE USCLADEdissolvedAMS PARTICIPATIONSdissolvedAMZ CONSEILdissolvedARNAUD ZUNZactiveARTEMIS 7FdissolvedARTEMIS SEVENdissolvedAUBER GLOBE INTERNATIONALdissolvedB.A.dissolvedBELLA MAREEactiveBERNADETTE CREPINdissolvedCARINE HENRIETTE NAGGARdissolvedCAROLINE SEIGNEURactiveCLAREMdissolvedDANIEL HAUGUELdissolvedDA RELATIVE COMPANYdissolvedD.J.OdissolvedDOMINIQUE CUNYactiveFELICITE IMMOBILIERactiveF.H.D.Odissolved

+53 more

People with significant control

2 people
NameRoleFromSource
CHARLES BRAMIDirecteur—France registry
OLIVIA BRAMIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100