DOSSIERS / EXELLUM
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Company dossier

EXELLUM

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799904008 · 799904008 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXELLUM
fr_insee
799904008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-24
fr_insee
17 CHE DES VIGNES, 17-43, 93000 BOBIGNY
fr_insee
14.13Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANAVdissolvedCEM BATIMENTactiveCHAM'SdissolvedCLJdissolvedDELISS'MONDIALactiveDENTAIRE DISCOUNTdissolvedDESTOCK MARQUESdissolvedD.L.O.dissolvedELKOTEC 93dissolvedENR DISTRIBUTIONdissolvedE.T.S MULTISERVICESdissolvedEUROBISCUITactiveEXPERTISE CONSEIL ET FORMATIONdissolvedFAFA 88dissolvedFALUXdissolvedFA ZHOUdissolvedFRANCE JETABLEactiveH&DdissolvedHM FRET 26dissolvedJ.M.L.dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
XING BAO LINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif