DOSSIERS / EXELMANS DISTRIBUTION
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EXELMANS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2025-07-30
KYBE ID: FR-989616156 · 989616156 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXELMANS DISTRIBUTION
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989616156
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active
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Simplified joint-stock company (SAS)
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2025-07-30
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2 RUE Troyon, 92310 Sèvres
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47.11C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADVANCE CLEANTECHactiveAMBROISE DISTRIBUTIONactiveANSL HABITATdissolvedANTARES CONSULTANTSdissolvedARANEX EUROPEactiveARMISTICE DISTRIBUTIONactiveASS FRANC DEVEL EDIT FOURN SERV TV INTERactiveAURIQUESdissolvedBALISAGE SERVICEdissolvedBIRHAKDISdissolvedBOULAINDISactiveBSB DISdissolvedCARE FINANCE CONSULTING-CFCdissolvedCHAT-BADAactiveCHATEAUDISactiveCHATEAUMAXdissolvedCITEL OVPdissolvedCOMPAGNIE LE MOBILE APPARENTdissolvedCOSMOS TECHNOLOGIESdissolvedCYBIOSdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
Thouraya DJAZIRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMS DISTRIBUTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100