DOSSIERS / EXCALIBUR INVESTISSEMENT
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Company dossier

EXCALIBUR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-837485382 · 837485382 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
EXCALIBUR INVESTISSEMENT
fr_insee
837485382
fr_insee
dissolved
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Civil company
fr_insee
2018-02-14
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LE BOURG, 19330 SAINT-GERMAIN-LES-VERGNES
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68.20B
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€1,000
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Companies at this address

39 total
2BPSFdissolvedALBERT TREILLEdissolvedANDRE JAUBERTdissolvedANDRE MAURIEdissolvedAU CH'TIS PAINSdissolvedAUX DELICES DE SAINT GERMAINdissolvedBASSIMA BESSARAOUIactiveBENERICdissolvedERIC PATRICK BILLARDdissolvedFRANCK RENE RICORDELdissolvedFREDERIC JACQUES MARIE FERALdissolvedGROUP FORESTIER DE LA CROIX DE JACQUESdissolvedINDIVISION TREILLE DELTOMBEactiveJEAN CHRISTOPHE TREILLEdissolvedJEAN CLAUDE VENANTdissolvedJEANNINE VALERYdissolvedJEAN PIERRE BOURGdissolvedJEAN ROLdissolvedJEAN VALERYdissolvedJEAN YVES GOUNETdissolved

+19 more

Connections

4 links
Shared operator — likely the same administrator
AYCD INVESTISSEMENTShared officer / director · 5 share thisGROUP FORESTIER DE LA CROIX DE JACQUESShared officer / director · 5 share thisPOMPES FUNEBRES TREILLEShared officer / director · 5 share thisGROUPEMENT FORESTIER MADELBOSShared officer / director · 5 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
JEAN-CHRISTOPHE TREILLEDirecteur—France registry
ELISABETH LEYRISDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYCD INVESTISSEMENT · dissolved · name-sim 0.5) — 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