DOSSIERS / CONSORTIUM TRAIT BATI GRAAL
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CONSORTIUM TRAIT BATI GRAAL

FRANCE · COMPANY
KYBE ID: FR-313002693 · 313002693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONSORTIUM TRAIT BATI GRAAL
fr_insee
313002693
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
48.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED KESSACIdissolvedALBERT CHERQUIdissolvedALFRED DEMAYdissolvedANDRE CHRISTIAN GOBINdissolvedCHRISTIAN DAOUSTdissolvedDENISE BESSODESdissolvedGEORGES CANNESdissolvedGERARD CASSANdissolvedG R A A LdissolvedGUY CIBIELdissolvedHOTEL MONTMARTREdissolvedJACQUELINE TAIEBdissolvedJACQUES FILLAUDEAUdissolvedJEAN AUGENDREdissolvedLUCIENNE GAUDINEAUdissolvedM CHAUVETdissolvedMOHAMED FAHEMdissolvedPIERRE ANDRE DUPONTdissolvedROGER MENARDdissolvedTRAIAN ADRIAN USCAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100