DOSSIERS / EXCELSIHOR
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EXCELSIHOR

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798938270 · 798938270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXCELSIHOR
fr_insee
798938270
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-18
fr_insee
44 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACMdissolvedANNAELLE MAIGEdissolvedASL PARTNERSactiveASSER ENERGYactiveASSURANCES ET CONSEILSdissolvedATRADIUS PAYMENTSdissolvedAURA EVENTactiveAUXERGIEdissolvedAUXIL MATER SYND INTERC REG CARRIEREactiveCABEXAdissolvedC&GactiveCLAJEdissolvedCOPIE PREMIEREdissolvedDOLIAAdissolvedEFFORT MANAGEMENTdissolvedEPIDEMIK MEDIAdissolvedFCH IMMOactiveFORTIS COMMERCIAL FINANCE FRANCEdissolvedFROZENdissolvedFULLDATAdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100