DOSSIERS / EXCEL POSE
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EXCEL POSE

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902685064 · 902685064 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
EXCEL POSE
fr_insee
902685064
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-08-30
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16 RUE Claude Chappe, 97420 Le Port
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43.32B
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1
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€4,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCOMPAGNEdissolvedALAIN JEAN ANDRE BOUTONdissolvedALTENYactiveA.M.C.IdissolvedARETHA OKEOGHENE OMINIGBOdissolvedART TRADING O.IactiveASSOCIATION DE PROMOTION DU TRAVAIL ET DE L INSERTION PAR LE TRAVAIL UTILDE DES DETENUSactiveASSOCIATION INITIATIVES OIactiveASSOC REUNIONNAISE DES PROFESSIONNELS DE LA FORMATION CONTINUEactiveBASALTE DE PIERREFONDdissolvedBOOSTERactiveBTP.OIdissolvedCORDISTE MULTI-SERVICESdissolvedCORINVESTdissolvedDESAM O.IdissolvedDKSCdissolvedDOM TOM CARS DIFFUSIONdissolvedECOPALactiveER LANNdissolvedFONDS DE DOTATION LES BIEN VEILLANTSactive

+44 more

People with significant control

1 people
NameRoleFromSource
Stéphane AMOURDONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-05

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances