DOSSIERS / EXCELLIS AUTO
← SearchExport PDF
Company dossier

EXCELLIS AUTO

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852271089 · 852271089 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
EXCELLIS AUTO
fr_insee
852271089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-09
fr_insee
2024-10-23
fr_insee
55 RUE DES GRAVIERS, 78200 MAGNANVILLE
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
MOUNIR SALEMPrésidentFrance registry
THIERNAN BAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-01

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off