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evidence coverage

EXEL

LowISSUEDCompanyFR

Company · FR · ISSUED

/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EXEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EXEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS1
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/03

Registry movements

Pulse →
  • EXEL became ultimate owner of SAMES
    Registry-recorded ultimate parent relationship, effective 21 Mar 2017.
    21 Mar 2017
    gleif
  • EXEL became ultimate owner of Agrifac Machinery B.V.
    Registry-recorded ultimate parent relationship, effective 04 Jul 2012.
    04 Jul 2012
    gleif
  • EXEL became parent of EXEL INDUSTRIES
    Registry-recorded parent relationship, effective 20 Jun 1997.
    20 Jun 1997
    gleif
  • EXEL became ultimate owner of BERTHOUD
    Registry-recorded ultimate parent relationship, effective 20 Jun 1997.
    20 Jun 1997
    gleif
  • EXEL became ultimate owner of EXEL INDUSTRIES
    Registry-recorded ultimate parent relationship, effective 20 Jun 1997.
    20 Jun 1997
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6CHY
/05

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

5 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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