DOSSIERS / EXCELLENCE
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Company dossier

EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814302527 · 814302527 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCELLENCE
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814302527
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-23
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9 AV JOSEPH CUGNOT, 94420 LE PLESSIS-TREVISE
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49.41A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OSMAN TOUREDirigeant—France registry
ABDELAALI AIT CHOUTPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100