DOSSIERS / EXCELLENCE INDUCTION
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Company dossier

EXCELLENCE INDUCTION

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842320665 · 842320665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCELLENCE INDUCTION
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842320665
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-14
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36 RUE DU CDT LOUIS BOUCHET, 93800 EPINAY SUR SEINE
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47.91A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
36 RUE DU COMMANDANT LOUIS BOUCHETactiveALLAN ABSALONdissolvedBAT MELEKHactiveCABROL LEWOWO MVOUAMAdissolvedCABROL LEWOWO-M'VOUAMAactiveEPINAY A TOUTES JAMBESdissolvedEUTYCHE ABIEL MAHUSINDJRO NADJOdissolvedEVRARD MARTIN NGUEMO MOMOdissolvedGEORGES MARTINdissolvedINFINITE ACADEMIEdissolvedLOGEMENTS FAMILIAUX EPINAYactiveMASSINISSA AMAROUCHEactive[ND]dissolved[ND]dissolvedNELLY ANNE SAPOTILLEactivePRIETO JUAN MANUEL CASASdissolvedRAMUNTCHO AYESTARANactiveREMUS CALINAactiveRODDY TAFIALdissolvedSANTE AVANT TOUT AVEC TOUSactive

+4 more

People with significant control

1 people
NameRoleFromSource
AHMED SANHAJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100