DOSSIERS / EXELGOM
← SearchExport PDF
Company dossier

EXELGOM

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503219784 · 503219784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXELGOM
fr_insee
503219784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-25
fr_insee
5 RUE COLUCHE, 57280 MAIZIERES-LES-METZ
fr_insee
22.11Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGW LOCATIONactiveAUTOBESTdissolvedAUTODEPOT 57dissolvedBAGDADI ZERGUINEdissolvedDBN LASERdissolvedDURAND ENVIRONNEMENTactiveFALL TRANSPORT INTERNATIONALdissolvedGRDF IMMOactiveGROUPE DENIZ FRERESdissolvedIMAG'IN COMMUNICATIONdissolvedKUBE CAPITALdissolvedKUBE IMMOBILIERdissolvedLES METALLIERS DU GRAND ESTdissolvedLGN FRANCEdissolvedNASREDINE KRAOUCHEdissolvedPATRICK DELALANDEdissolvedSAS HAAS TRADING COMPAGNYdissolvedSAS SELLING CARSdissolvedSERRURERIE METALLERIE 57dissolvedSTEF AUTO LORRAINEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
RENATO FLOREANPrésident—France registry
RENE FLOREANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100