DOSSIERS / BATIMENTS INDUSTRIES ET COMMERCES
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Company dossier

BATIMENTS INDUSTRIES ET COMMERCES

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-066307869 · 066307869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENTS INDUSTRIES ET COMMERCES
fr_insee
066307869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-16
fr_insee
ZI KAWENI, 97600 MAMOUDZOU
fr_insee
41.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE MAHORAISE D'EQUIPEMENT DE BUREAUactiveALIZEdissolvedALUMAYactiveAPM YLANGdissolvedASSOCIATION DE GESTION AGREE POUR LES PROFESSIONS LIBERALES DE MAYOTTEactiveASSOCIATION SPORTIVE DU COLLEGE DE MAJICAVOactiveASSOCIATION SPORTIVE ET CULTURELLE DE L'ELECTRICITE DE MAYOTTEactiveATELIER DE TECHNOLOGIE EN ELECTRICITE ET EN CLIMATISATIONdissolvedAUSTRAL CONSTRUCTIONS OCEAN INDIENdissolvedAUSTRAL DEVELOPPEMENT MAYOTTEactiveAUSTRAL DEVELOPPEMENT MAYOTTEdissolvedAVIMAYdissolvedBANGA CYCLESdissolvedBAOBABdissolvedBTP-LOCdissolvedCALEDOLAVdissolvedCALICEdissolvedCONCEPTION ET REALISATIONdissolvedCONFEDERATION DES PETITES ET MOYENNES ENTREPRISES DE MAYOTTEactiveCONNECSYS MAYOTTEdissolved

+154 more

People with significant control

1 people
NameRoleFromSource
BEN SALIM SAID TOIHIREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100