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Company dossier

EXCELLENCIA

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843549866 · 843549866 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEXCELLENCIA

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Registration843549866

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-02

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Dissolved2024-09-24

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Registered address28 AV JEAN JAURES, 91120 PALAISEAU

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Industry49.32Z

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ABDESSALEM OUNALLIdissolved ANNE CECILE ANNE-CECILE TROLHOdissolved ANTOINETTE BONGOdissolved ARSENE MVUEMBAdissolved KARIM NASRIdissolved LES TAXIS ECOdissolved [ND]dissolved SANDRINE FAURIEdissolved SCI BONATdissolved TZ STUDIOactive

People with significant control

1 people

Name	Role	From	Source
SOUFIANE BOUKHARI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-25

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2024-03-25Jugement d'ouverture de liquidation judiciaire

2024-09-24Jugement de clôture pour insuffisance d'actif

2024-09-24Dissolved / struck off