DOSSIERS / CONSEILS EXCELLS
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Company dossier

CONSEILS EXCELLS

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814737839 · 814737839 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSEILS EXCELLS
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814737839
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-18
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80 RUE MICHEL RICHARD DELALANDE, 76000 ROUEN
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85.59A
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€2,000
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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.

3CTactiveACNMactiveA.E.SdissolvedAPPS RENOVATIONdissolvedASSUR 76activeATOUT HABITATdissolvedAXE-INGEdissolvedBATI & RENOV +dissolvedBUDGET-IZdissolvedBUDGETS-CdissolvedCAMSERTRANSdissolvedCOMME UN PLUSactiveCONTRACT-CdissolvedDIDIER JOUENactiveDRONISUREdissolvedENTREPRISE FAULINactiveETS PINAULTdissolvedETUDE ET CONSEIL STRUCTUREdissolvedFARALUX. FRANCEdissolvedFarid Mokhtariactive

+37 more

People with significant control

1 people
NameRoleFromSource
STEPHANE QUIBAGOR GOMISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-02

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