DOSSIERS / EXCELL
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Company dossier

EXCELL

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830800900 · 830800900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
EXCELL
fr_insee
830800900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-10
fr_insee
37 AV DE SAINT-MANDE, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EXCELLfr_insee · 340264720 · dissolvedEXCELL INTERNATIONALfr_insee · 354051872 · activeEXCELLfr_insee · 389836636 · activeEXCELLfr_insee · 399170620 · dissolvedEXCELLfr_insee · 399243617 · activeEXCELLfr_insee · 507626489 · dissolvedEXCELL INTERNATIONAL LIMITEDfr_insee · 938805975 · active

Connections

6 links
Shared operator — likely the same administrator
ELMA CARSShared officer / director · 2 share thisBOLLHOFF GILLIS TSShared officer / director · 6 share thisBOLLHOFF SNEPShared officer / director · 6 share thisBOLLHOFF GILLISShared officer / director · 6 share thisEXCELL CARSShared officer / director · 6 share thisHEXA RENOVShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMED AMINE EllouzeDirigeant—France registry
WISSEM EllouzeDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCELL CARS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100