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Company dossier

EXCELLIA SECURITE

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952953412 · 952953412 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameEXCELLIA SECURITE

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Registration952953412

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-06-02

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

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Industry80.10Z

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Employees1

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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

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 LEONCE NIAMIEN	Président du conseil d'administration	—	France registry

Risk signals

3 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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-15

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

1 events

2025-10-15Jugement d'ouverture de liquidation judiciaire