DOSSIERS / EXCEL-SERVICES
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Company dossier

EXCEL-SERVICES

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831761317 · 831761317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCEL-SERVICES
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831761317
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-01
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119 AV PABLO PICASSO, 92000 NANTERRE
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49.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABdissolvedABDELOUAHEB BENYAGOUBdissolvedANDREI-CRISTIAN NISTORactiveAnysia Yasmine BeremboudissolvedBEREM.CARSdissolvedBERTRAND PATRICK AMBIEROdissolvedDOMINIQUE MARTHE ROSINE KOPP-SARFATIdissolvedEKSactiveFARID KAIBOUactiveFENTA MINTEactiveFERNAND ROGER GAPELAdissolvedHAMSA OUKARRIdissolvedJEAN ZENDJIdissolvedKANVALY DOUKOUREdissolvedK.D IMMOactiveMohamed Abdeljalil Dihactivemohamed SadkaouiactiveMYRIAM BEYdissolvedNAIVE CAFEactiveNAJAH CHAKROUNdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
BERTRAND PATRICK AMBIEROPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100