DOSSIERS / EXELIUM OUEST
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Company dossier

EXELIUM OUEST

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902110139 · 902110139 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
EXELIUM OUEST
fr_insee
902110139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-06
fr_insee
50 RUE Ettore Bugatti, 76800 Saint-Étienne-du-Rouvray
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42.22Z
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3
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nasser TAFTAFAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXELIUM · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100