DOSSIERS / SOC AUXILIAIRE DE TRAVAUX
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Company dossier

SOC AUXILIAIRE DE TRAVAUX

FRANCE · COMPANY · INCORPORATED 1984-12-13
KYBE ID: FR-331214700 · 331214700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC AUXILIAIRE DE TRAVAUX
fr_insee
331214700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-13
fr_insee
30 AV GEORGE V, 75008 PARIS 8
fr_insee
45.2V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

1PLACESdissolvedABDdissolvedAERAM STE AERON RECH APPL METHdissolvedAFRICAFdissolvedALMA SAdissolvedAL SAUDI BANQUEdissolvedAQUILAactiveATLINKS GROUPdissolvedBELENOS TRADINGactiveBOOMERANGactiveCAMIVANdissolvedCEGA CONSULTINGactiveCENT AFFAIRES GEORGE V EXECUTIdissolvedCERCLE CONCORDEdissolvedCHRISTAL PATRIMOINEdissolvedCIE FINANCIERE FONCIERE TERNESdissolvedCIE FINANCIER INVEST PARTICIPdissolvedCLEF CONSEIL ET FORMATIONdissolvedCOMPAGNIE FONCIERE INTERNATIONALEdissolvedCOPAGEFdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE DUSZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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