DOSSIERS / EXCELLENCE TOITURE
← SearchExport PDF
Company dossier

EXCELLENCE TOITURE

FRANCE · COMPANY · INCORPORATED 2025-06-12
KYBE ID: FR-944953033 · 944953033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCELLENCE TOITURE
fr_insee
944953033
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-12
fr_insee
11 RUE Benjamin Franklin, 77000 La Rochette
fr_insee
43.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACLB BATIMENTactiveACTIV'TOITdissolvedALLIANCES FRactiveAMBULANCES TLSdissolvedARAKNEA SOLUTIONSdissolvedARCHITECTURE CONCEPTION RENOVATIONactiveARES DISTRIBUTIONdissolvedASSOCIATION CENTRE EVANGELIQUE UNIVERSEL DES CHERUBINSdissolvedASSOCIATION CULTURELLE LES CHERUBINS DE FRANCEdissolvedBATI HOMEdissolvedBRZactiveCAP SHIPPINGdissolvedCARROSSERIE DU LYSdissolvedCHRISTOPHER LUVUNDAactiveCYRIL EVENEMENTSdissolvedDES MAIRES ET DES PRESIDENTS D INTERCOMMUNALITE DE SEINE ET MARNEactiveDV BATIMENTdissolvedEFE FENdissolvedGABSI JMGactiveGELINK INTERNATIONALactive

+39 more

People with significant control

1 people
NameRoleFromSource
DAVID FalckPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100