DOSSIERS / EXCELLENCIA
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Company dossier

EXCELLENCIA

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895257707 · 895257707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCELLENCIA
fr_insee
895257707
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-17
fr_insee
165 AV DU PRADO, 13008 MARSEILLE
fr_insee
85.59A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2C PATRIMOINE CONSEILSdissolvedAGEXPERTdissolvedALBERTO JOSE DA ROCHA FONSECAdissolvedARVIDS AUTOdissolvedASdissolvedAUTO-PRADOdissolvedBLACKARESactiveBLC IMMOBILIERdissolvedBTP 13dissolvedCABINET EIAdissolvedCADOR PROTECT SECURITE PRIVEEactiveECP CONCEPTdissolvedERIC LAMARQUEdissolvedERIK PRELEVEMENTdissolvedEURO TRANS MOactiveFM SOLUTIONS GLOBALESactiveFRANCE RUSSIE DISTRIBUTION - FRDdissolvedGRANAMdissolvedGrégory CONJARDactiveGROWTH ENERGYactive

+42 more

People with significant control

1 people
NameRoleFromSource
CEDRIC JOURNALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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