DOSSIERS / EXCEN MARSEILLE HORIZON
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Company dossier

EXCEN MARSEILLE HORIZON

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-951721091 · 951721091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCEN MARSEILLE HORIZON
fr_insee
951721091
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-06-13
fr_insee
65 AV jules cantini, 13006 Marseille
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AUGUSTINE MASSONIdissolvedBERENGER FEUTRYactiveBORG GEORGE ESPOSITOdissolvedCAROLE JANIAKdissolvedCORINNE COLOMBEROdissolvedDANIEL ALBERT LUCIEN VENTREdissolvedDIMITRI DE ROUDNEFFactiveELIANE SAURINdissolvedEMMOB CONST MEDIT EGEEdissolvedET TOUS LES SAINTSdissolvedEXCEN MARSEILLEactiveG. SERIS ET COMPAGNIEdissolvedJEAN LOUIS ALLAdissolvedKARALEdissolvedKRIKOR SINDIRIANdissolvedLA JANCELLEdissolvedLEON EDERYactiveLUCIEN SASSOdissolvedM2CIdissolvedMARSEILLE MEDITERRANEEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Olivier Jacques Jean Raoul SANTELLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100