DOSSIERS / EXCELLENCE RENOV BTP
← SearchExport PDF
Company dossier

EXCELLENCE RENOV BTP

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920040029 · 920040029 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCELLENCE RENOV BTP
fr_insee
920040029
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-05
fr_insee
25 RUE DES DOCTEURS DUMAS, 63300 THIERS
fr_insee
43.34Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA KHIARIAdministrateur—France 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