DOSSIERS / EXCELLIUM INVESTISSEMENTS
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EXCELLIUM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878961192 · 878961192 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXCELLIUM INVESTISSEMENTS
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878961192
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-15
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2024-11-19
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150 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
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68.10Z
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0
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGUA BLANCAdissolvedALEXANDRA MAGDALENA TAIEBdissolvedALEXANDRE BERTRAND CHEVALLIERactiveASSALA SECURITE GENERALEdissolvedECO SERVICESdissolvedFOREST COMPANYactiveHENRI MARCEL EUGENE SORRETdissolvedJEAN MICHEL THENARDdissolvedJORDANA BENAROUCHdissolvedLIBRE VOITUREdissolved[ND]activeSABER MESSAADIdissolvedSAS CLDF INVESTdissolvedSAS LAMAS INVESTdissolvedSASU SIMANAdissolvedSCI CM ESPOIRdissolvedSIMON BOUDARAdissolvedSTEPHANE NATHANdissolvedSYLVAIN DANIEL CASSENEUVEdissolved

People with significant control

2 people
NameRoleFromSource
BAIHABOU DIAWARADirecteur général délégué—France registry
CHRISTOPHE ANTONIO LAMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off