DOSSIERS / EXCELLIT
← SearchExport PDF
Company dossier

EXCELLIT

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848826368 · 848826368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCELLIT
fr_insee
848826368
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-05
fr_insee
16 RUE DE BEZONS, 92400 COURBEVOIE
fr_insee
46.90Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5GGdissolved82MARATdissolved8MCdissolvedAGENCE MVPdissolvedAHLEM BEN SALAHdissolvedARCANE ITactiveASMA BEN JEMAAdissolvedAsmae SABRIactiveAstrid Renée Isabelle NIOMBELLAactiveBEST RESIDENCEactiveBEST WAREHOUSEdissolvedBOUBAKEUR BAHOULIdissolvedBRAVAactiveBRAVOactiveCMN KABY LINKactiveDONNE-MOI DES AILESactiveECO VTC TRANSPORTactiveHABIBOULAYE SECKdissolvedJAD ROUHANAactiveJAWAD GORDIdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
REDA BENALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100