DOSSIERS / ALLIANCE BATIMENT CONSTRUCTION
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Company dossier

ALLIANCE BATIMENT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1978-03-16
KYBE ID: FR-312380637 · 312380637 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLIANCE BATIMENT CONSTRUCTION
fr_insee
312380637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-03-16
fr_insee
233 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
43.99C
fr_insee
€38,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

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

2 MAINS D'1 FEEdissolved3 SdissolvedAB GENERALE DE BATIMENTdissolvedABRAHAM PERE ET FILSdissolvedACTIF DEPANNAGEdissolvedADI FACADESdissolvedADR ASSISTANCEdissolvedAFY RENOVactiveAGENCE DE RENOVATION DU BATIMENTdissolvedAGMactiveAK BATactiveAKS (EU)dissolvedAKTASLV BATIMENTdissolvedALD CABactiveALINNdissolvedALPER CARRELAGEdissolvedALSA FACADES COLMARdissolvedAMCM RENOVdissolvedAM DIGITAL MARKETdissolvedARS SPORT FRANCEdissolved

+413 more

People with significant control

1 people
NameRoleFromSource
HARMINDER SinghPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

HARMINDER Singh (officer) matches Harminder SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 29?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score29/100