DOSSIERS / EXCELLENCE TRANSFERT
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Company dossier

EXCELLENCE TRANSFERT

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841016926 · 841016926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCELLENCE TRANSFERT
fr_insee
841016926
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-11
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121 BD SOULT, 75012 PARIS
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOU WAHAB SOUMAREdissolvedAbel Yeck PangactiveALPHA VOYAGESdissolvedBIZ TRAVELdissolvedBRIGITTE ELISABETH DUBREUXdissolvedCATHERINE PERSONNEactiveCHOUROUK KAOUKABdissolvedDiénabou TandiaactiveDjéréba BaradjiactiveFousseynou DIANKAactiveGERARD DE GUIRAUDdissolvedGROUPEMENT FEDERATIF DE TUNISIEdissolvedGROUPEMENT FINANCIER ET TOURISTIQUEdissolvedHORIZON GRAPHICactiveJOFFREY NEROMEdissolvedJ P & NEGOCEdissolvedMANUEL BASTIAO MOREIRAdissolvedMARIE CHRISTINE FAURESSEdissolved[ND]activeR.T.I. RECRUTEMENT ET TRAVAIL EN INTERIMdissolved

+4 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100