DOSSIERS / EXCLUFY
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Company dossier

EXCLUFY

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-933935769 · 933935769 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EXCLUFY
fr_insee
933935769
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-10
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231 Rue Saint-Honoré, 75001 Paris
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47.91B
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€1,000
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Companies at this address

3,585 total

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

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

Connections

1 link
Shared operator — likely the same administrator
THE LIMITED CLUBShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AMIR REZA Shirazi NassabPrésident du conseil d'administration—France registry
AMIR REZA SHIRAZI NASSABPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100