DOSSIERS / EXCEL
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Company dossier

EXCEL

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832929202 · 832929202 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXCEL
fr_insee
832929202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-26
fr_insee
106 RUE SAINT-MAUR, 75011 PARIS
fr_insee
96.02A
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0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABIAR ELYAR ET CARRA MARIONactiveALEXEI LIODEVIGactiveALGER PARISdissolvedATELIER 710activeBERENICE LOUISactiveCAROLINE VICTORIA PENNdissolvedCHRISTINE COCQUETdissolvedEXELdissolvedFIHEL PRZYBYLKOactiveFRANCE PEINTURE ET DECORdissolvedGUELIA BELKOVAdissolvedHENRI LEVYdissolvedJULIE LINE PATRICIA BERGEactiveKALAM AFLAMactiveKAMILA GWIAZDAactiveKENZA DE LA BAGUEactiveLES SECRETS DE KENZAdissolvedLE TRESOR ETOILEactiveMariana Renata MunozactiveMOHAMED MKACHERdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
OMAR ANNANIPrésident du conseil d'administration—France registry
SAMY BaroudPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif