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Company dossier

EXCELLIA

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949737696 · 949737696 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEXCELLIA

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Registration949737696

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-22

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Registered address99 AV Achille Peretti, 92200 Neuilly-sur-Seine

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Industry81.21Z

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Employees1

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,233 total

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

100% RENOVATIONactive 123 TALENTSactive 13 BIS MUSICdissolved 1884active 1PLUSactive 215CSdissolved 24 POINTactive 2A LOCIMMOdissolved 2FG+ MULTISERVICESactive 2M ENERGIEactive 2MFIactive 2QP1Aactive 2RC BATIMENTactive 2S FORMATIONactive 322EME COMPAGNIEdissolved 360 FORMAdissolved 3C LEARNINGdissolved 3ZA CLIMactive 4060 INVESTactive 4SVactive

+2,213 more

People with significant control

1 people

Name	Role	From	Source
N'dri Ange Léonce NIAMIEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100