DOSSIERS / EXELIUM
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Company dossier

EXELIUM

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-879730232 · 879730232 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXELIUM
fr_insee
879730232
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-30
fr_insee
10 ALL LAVOISIER, 59650 VILLENEUVE-D'ASCQ
fr_insee
42.22Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIGESactiveAMELIE BRETIGNIERE AVOCATdissolvedAQUA BUBBLE BOOMdissolvedAQUA BUBBLE BOOM CHOURdissolvedAQUA BUBBLE BOOM COUTRASdissolvedAUCKLANDdissolvedBATAILLE ET RENARDactiveED CONSEILSdissolvedEIFFAGE CONSTRUCTION NORD PAS DE CALAISdissolvedEURO RSCG PAROLE DE MARQUEdissolvedEURO RSCG UNITEDdissolvedGFC ENERGYactiveGLOBAL TECHNOLOGY SOLUTIONS & SERVICESdissolvedINSTANT CULINAIREdissolvedMONAS GROUPactiveMONSdissolvedMONT'IMMOactivePECCI POWERdissolvedPS - TRAINERdissolvedSCI ARRAS LE PARC SAINT SAUVEURdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
NASSER TAFTAFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXELIUM OUEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100