DOSSIERS / EXCEL PRO BATIMENT
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EXCEL PRO BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949844674 · 949844674 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EXCEL PRO BATIMENT
fr_insee
949844674
fr_insee
dissolved
fr_insee
Société par actions simplifiée
fr_insee
2023-03-16
fr_insee
32 BOULEVARD DE STRASBOURG, 75010 PARIS
fr_insee
43.99C
fr_insee
1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
140 DEGRESactiveASSOCIATION AFUPactiveASSOCIATION DES ENTREPRENEURS FRANCO INDIENNE - AEFIactiveASSOCIATION JOHREIdissolvedASSOCIATION POUR LA FORMATION AUX METIERS DE L'ENVIRONNEMENT, DE LA RECUPERATION ET DU RECYCLAGEactiveASSOCIATION THEATRE ODYSSEEactiveBATIMENT TECHNIQUE CONSTRUCTIONactiveBEYONDCRAFTactiveBOSSARD VENTUREactiveCENTRE DE DEFENSE DES DROITS HUMAINS (CENTER FOR DEFENDING HUMAN RIGHTS)activeCENTRE INTERNATIONAL DE RECHERCHE ET D'ETUDE SUR LES THERAPIES DU TRAUMATISME PSYCHIQUE - CIRET-TPactiveC'EST NOUS QU'ON SAITactiveCOMPAGNIE DES EXPERTS ARCHITECTES PRES LA COUR D'APPEL DE PARISactiveCOOPSRactiveDENTASMILEactiveDRH CORPORATIONactiveECOMZYactiveENAVIactiveFAST PARE BRISEactiveFORMA'CARGO UECMactive

+26 more

People with significant control

1 people
NameRoleFromSource
AHMED IbrahimDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED Ibrahim (officer) matches PEP Ahmed Ibrahim — Member of the 6th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED Ibrahim (officer) matches PEP Ahmed Ibrahim — Member of the 8th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100