DOSSIERS / EXCELLENCE
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Partnership dossier

EXCELLENCE

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-28
KYBE ID: FR-837803709 · 837803709 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXCELLENCE
fr_insee
837803709
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-02-28
fr_insee
10 RUE DE LA REPUBLIQUE, 69740 GENAS
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIG SQUARE HABITATdissolvedANDRE BIBAUDdissolvedCLOS AMANDINEdissolvedCLOS DES ARTSdissolvedCOEUR D'ILOTdissolvedCONFIDENCESdissolvedEL SUSHIactiveESPRIT FAUBOURGdissolvedFROMAGERIE ANTUNESdissolvedGENAS PROMOTION IMMOBILIERE - G.P.I.dissolvedILOT REPUBLIQUEdissolvedJOSETTE GUILLAUDdissolvedLE COMPTOIR DE CERISEactiveLE PANORAMIKdissolvedLES CHALETS DE VAL CENISdissolvedLES JARDINS DE THOMASdissolvedMARIE LAURE DEALdissolvedM FINANCIEREactivePARC ETOILESactivePARFUM SUDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
PRESTIBAT IMMOBILIERDirigeant—France registry
SEVERIN MICHEL MARTINODirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100