DOSSIERS / EXCELLENCE HOLDING
← SearchExport PDF
Company dossier

EXCELLENCE HOLDING

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981395619 · 981395619 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
EXCELLENCE HOLDING
fr_insee
981395619
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-09
fr_insee
18 RUE Joël le Theule, 78180 Montigny-le-Bretonneux
fr_insee
64.20Z
fr_insee
€250,000
fr_insee

Companies at this address

22 total
ALIZE CONSULTANTSdissolvedAUTO ECOLE DE MONTIGNYdissolvedCDB SOFTWAREdissolvedDOIdissolvedENVYdissolvedFIDUCIAIRE LABORDE EXPERTISE ET CONSEILdissolvedFRANCOIS GOUHIER ET AGNES SCHWARTZ, NOTAIRES ASSOCIESactiveJENNIFER ASAROdissolvedLATIFA ZARRAGANEactiveL'EXCELLENCE SOUTIEN SCOLAIREdissolved[ND]active[ND]active[ND]activeSAFIACactiveSEA FRANCEdissolvedSERGUEI VOROBIEVdissolvedSOCIETE FRANCAISE DE COSMETIQUE DENTAIREdissolvedSUR LE POUCEdissolvedTHOT INFORMATIQUEdissolvedTRADELINEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Ines YAHYAOUIPrésident 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 22 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100