DOSSIERS / EXCELDENT
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EXCELDENT

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833613177 · 833613177 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCELDENT
fr_insee
833613177
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-11-28
fr_insee
18 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_insee
66.19A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV'TAXIdissolvedADRIEN ELIE FELIX LAYMEactiveAIME DENTALdissolvedALBAN JACQUES MARIE MONTANIERactiveALEGRIAdissolvedAMARYLLISdissolvedASERGOactiveAVICAP BOURGOINdissolvedB-GdissolvedCHRISTIAN PAUL CHAUDIERdissolvedDOCTEUR CHRISTOPHE VALOISdissolvedEMMANUELLE PAILLEdissolvedFrédéric VIFQUINactiveFREDOKINEactiveJMR COMPETENCE PARTAGEESactiveLEA BEALdissolvedLE CLOS DE LA PLAINEdissolvedLE CLOS DES VIGNESdissolvedLE CLOS DU DALMAISdissolvedL'ECRINdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
Docteur Christophe VALOISMembre du directoire—France registry
Docteur Keyvan KHAMESIMembre du directoire—France registry
CHRISTOPHE JEAN VALOISPrésident—France registry
KEYVAN KHAMESIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100