DOSSIERS / EXCELLENCE
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EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824262265 · 824262265 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCELLENCE
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824262265
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active
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Limited liability company (SARL)
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2016-12-13
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307 RUE DE CLAIRVAUX, 52330 GILLANCOURT
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES ALBERT PHILIPPE BACHALARDPrésident—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