DOSSIERS / EXSEL +
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Company dossier

EXSEL +

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817993694 · 817993694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXSEL +
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817993694
fr_insee
active
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Limited liability company (SARL)
fr_insee
2016-01-25
fr_insee
8 AV VION-WHITCOMB, 75016 PARIS
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69.20Z
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES BOULLOCHE-BRUNOTactiveARMODY CONSULTINGdissolvedARMODY SERVICESactiveAURELIEN ARMAGNACactiveAXELdissolvedAZURIAdissolvedCLAUDE ANAIS DE SENNEVILLEdissolvedCOLIBRI EXPERTISEdissolvedCP SOBOLEWSKI INVESTISSEMENTSdissolvedCYRILLE CLAUDEdissolvedDE LOMENIE JEAN PAUL RICHARDdissolvedEDOUARD LAROCHEactiveFREDERIC POCHARDactiveFRENCH THEORY RECORDSactiveGERARD SIMON SMADJAdissolvedGLADYS HERMANTactiveHELENE YVETTE FRANCO PITIOTdissolvedHEMERAdissolvedINGEBORG HARTMANNdissolvedISABELLE ROSINE JULIE RIVAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Pierre LevyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100