DOSSIERS / EXCELLENCE
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Company dossier

EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983277617 · 983277617 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCELLENCE
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983277617
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active
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Simplified joint-stock company (SAS)
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2024-01-12
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130 RUE de la République, 39400 Hauts de Bienne
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85.53Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Johann Kévin Damien CLAIROTTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100