DOSSIERS / EXELMANS CAPITAL
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EXELMANS CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899999619 · 899999619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXELMANS CAPITAL
fr_insee
899999619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-02
fr_insee
4 BD EXELMANS, 75016 PARIS
fr_insee
47.91B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE GISELE KWINdissolvedAWARSEactiveCHYKactiveHADELIN TANCREDE GASPARD EUGENE DE RUFFI DE PONTEVEZ GEVAUDANdissolvedIRYNA STOVBCHATAactiveJEAN-MICHEL DIDIER SEBASTIEN CHATTAdissolvedLAURENCE HELENE SIMONE MARIE NORMANDdissolvedLOUP BOMMIERactiveMarie-Dominique BOCSactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeR Y KactiveSCI PARCORdissolvedULRICH WARREN GUTIERREZdissolvedVianney Charles André CheminadeactiveVINCENT CECCALDIdissolvedXIAORUI ZHAOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MarquetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100