DOSSIERS / EXCEN VELAUX NOTAIRES ET CONSEILS
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EXCEN VELAUX NOTAIRES ET CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848746319 · 848746319 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EXCEN VELAUX NOTAIRES ET CONSEILS
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848746319
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dissolved
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Professional LLC (SELARL)
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2019-03-01
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42 AV MARCEL PAGNOL, 13880 VELAUX
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69.10Z
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3
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€30,500
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Connections

10 links
Shared operator — likely the same administrator
AUDREY SABINE AGNES LUONGOShared registered address · 4 share thisA.C.M IMMOBILIERShared registered address · 4 share thisJULIEN DOMINIQUE PAUL HENRI DUBUISShared registered address · 4 share thisWEST MARIGShared officer / director · 6 share thisEXCEN 4 MShared officer / director · 6 share this4 MIRABEAUShared officer / director · 6 share thisFONCIERE ALBERTA VENELLESShared officer / director · 6 share thisSCF BNHGShared officer / director · 6 share thisSPFPL CLEMENT MARIGOT HOLDINGShared officer / director · 6 share thisFONCIERE EXCENShared officer / director · 6 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

4 people
NameRoleFromSource
BENOIT JEAN-LOUIS AUGUSTE STAIBANOPrésident—France registry
CLEMENT BASTIEN JEREMIE MARIGOTPrésident—France registry
JULIEN DOMINIQUE PAUL DUBUISPrésident—France registry
MAUREEN HELVENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100