DOSSIERS / EXCEL CARS
← SearchExport PDF
Company dossier

EXCEL CARS

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812440915 · 812440915 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EXCEL CARS
fr_insee
812440915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-08
fr_insee
225 RTE DEPARTEMENTALE 613, ET 5 RUE DES POINTES, 34920 LE CRES
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

People with significant control

1 people
NameRoleFromSource
MOHAMED ESSOUFIAdministrateurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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