DOSSIERS / AEXCEL
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Company dossier

AEXCEL

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851297630 · 851297630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEXCEL
fr_insee
851297630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-03
fr_insee
160 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
41.20A
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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

97 total

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

11 R DE METZ AU PERREUX SUR MARNEdissolved6AMactiveABDELKRIM TIRESdissolvedAGICOVdissolvedAMIdissolvedAMPLITUDEactiveANDRE ALBERT BOUDIERdissolvedANGELA DE SANDOdissolvedASS JEUNES IMAGES CINEMA TELEVISIONactiveBENJAMIN DADONdissolvedBIDINIactiveCAROLINA PRESTIAactiveCATS ON TREESdissolvedCECILE ZHANGactiveCHEWBAZICactiveCHOMEA ET AHAIMactiveCOLLECTIF ACTE 19activeDANIEL VALTENAIREdissolvedDARANEE MOONSRIKAEWdissolvedDELLAVALE CHABERTdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
LAID BouguerraPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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