KYBE — See who's really behind any company

Company dossier

EXCELL CARS

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902854116 · 902854116 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEXCELL CARS

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Registration902854116

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-06

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Registered address18 RUE GEORGE BERNARD SHAW, 75015 PARIS

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Industry49.32Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

96 CAPITALdissolved ALEXIS FOSSETactive Anais Chabertactive BESOIN D ETREactive BRICOROMAINactive CATHERINE HOUGETactive DIAPASONactive GGO TBSdissolved ISABELLE JOELLE SIEHIdissolved JOCELYNE DENISE OLIVIERdissolved JOSEPHINE JAZZ MARIE PEGUILLANdissolved JOSEPH ZUCCARELLIdissolved JOURY PRESSEdissolved Lara Chabertactive LIBERATION NORDactive MARIA BENAVIDES VAZQUEZdissolved Nadjalika KARAMOKOactive [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
WISSEM Ellouze	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCELL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100