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Company dossier

EXELL CREDIT

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878924398 · 878924398 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEXELL CREDIT

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Registration878924398

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-13

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Registered address50 RUE DE CHATEAUDUN, 75009 PARIS 9E ARRONDISSEMENT

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Industry66.19B

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ASSURANCES SAINT GERMAIN - ASGdissolved FONCIERE NOUVELLE ATHENESactive HOTEL THALASSO DES DUNESdissolved JEAN-CLAUDE CHRISTIAN LELOUPactive MONIQUE MARIE THERESE LELOUPactive SA IMMEUBLE R MONCEAU BD COURCELLESactive STE IMMOBILIERE STAMdissolved VANEAU GESTION PRIVEEactive VITAL HOME CLUBactive

People with significant control

3 people

Name	Role	From	Source
MICHEL Pelege	Dirigeant	—	France registry
ZHEN Li	Dirigeant	—	France registry
ALEXIS Godard	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHEN Li (officer) matches PEP Li Zhen — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHEN Li (officer) matches PEP Li Zhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100