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Company dossier

BILAL EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935330647 · 935330647 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBILAL EXCELLENCE

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Registration935330647

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-15

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Registered address49 AV Pierre Larousse, 92240 Malakoff

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Industry96.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALTERIMMOactive ALTERNATURALdissolved CHRISTIANE GALdissolved FRANCOISE COUTANTactive GIUSEPPE ROSSETTOdissolved JACQUELINE HOVHANNESSIANactive JOSETTE RONCHANTMACELdissolved L'ASSEMBLEE DES CEPAGESdissolved MALAKOFF BAGELSdissolved MALAKOFF OUTLETdissolved P&P FOODactive S&B EXCELLENCEdissolved SCHALL COLLECTIONactive SIREN 314823428dissolved SOC LAVERIES PARISIEN REUNIE88dissolved TANDEM PLAN ET DIAGNOSTICSdissolved TECHNIQUES ESCALIERSdissolved TGK LAROUSSEdissolved

People with significant control

1 people

Name	Role	From	Source
Bilal SALHI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S&B EXCELLENCE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100