DOSSIERS / PARIS EXCELLENCE MANAGEMENT
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Company dossier

PARIS EXCELLENCE MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982528051 · 982528051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PARIS EXCELLENCE MANAGEMENT
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982528051
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active
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Simplified joint-stock company (SAS)
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2023-12-29
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34 rue du Nord, 94600 Choisy-le-Roi
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93.19Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
L.T.B 94Shared registered address · 7 share thisSEKOU BEAUVALLETShared registered address · 7 share thisRUE SAINT LOUIS - CHOISYShared registered address · 7 share thisSCI SALVETAT-CHOISYShared registered address · 7 share thisLTBS HOLDINGShared registered address · 7 share thisSCI RIVES DE SEINE - CHOISYShared registered address · 7 share thisSF PLUSShared officer / director · 8 share thisNYCBShared officer / director · 8 share thisSC GESTIONShared officer / director · 8 share this2K HOLDINGShared officer / director · 8 share thisLTBS HOLDINGShared officer / director · 8 share thisKBS GROUPEShared officer / director · 8 share thisL.T.B 94Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEKOU BEAUVALLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100