DOSSIERS / EXCELLENCE GROUP HOLDING
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EXCELLENCE GROUP HOLDING

FRANCE · COMPANY · INCORPORATED 2025-05-16
KYBE ID: FR-944379023 · 944379023 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXCELLENCE GROUP HOLDING
fr_insee
944379023
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-05-16
fr_insee
3 RUE de la Barre, 95880 Enghien-les-Bains
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A&COdissolvedAdrien SICSICactiveAU MANOIRdissolvedAU MANOIRdissolvedCLEMENT ALEXANDRE DAVIDdissolvedDENIS JEAN PAUL NEVEUdissolvedDOMINIQUE JAULINdissolvedDR BRONSTEIN ASSOCIES SELARL CHIR DENTdissolvedDRISS ZARGHOUNEdissolvedDRS JAULIN BRONSTEIN ET ASSOCIESdissolvedELODIE CHARLOTTE LANSELdissolvedEXCELLENCE SCIactiveFRANCINE CARONdissolvedHADEFIdissolvedIuliana LunguactiveKIYMFdissolvedMIARIANA FAZEL JOSEPHdissolvedMOHAMED ZARGHOUNEdissolvedMOHAMED ZARGHOUNEdissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
Mehdi MerabetPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100