DOSSIERS / ENTREPRISE GENERALE DE BATIMENT CARLAM
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Company dossier

ENTREPRISE GENERALE DE BATIMENT CARLAM

FRANCE · COMPANY · INCORPORATED 1988-01-01
KYBE ID: FR-344078969 · 344078969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENTREPRISE GENERALE DE BATIMENT CARLAM
fr_insee
344078969
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-01-01
fr_insee
18 RUE DES VIGNERONS, 94300 VINCENNES
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

18VIGNERONactiveALEX BRUNO CHRISTIAN BERNEAUdissolvedALI SAMAIdissolvedANDREA MAUD ET MICKAELactiveASS MEY LU ZINEdissolvedASSOCIATION ARTISS L ART DE TISSER DU LIEN INTERCULTURELactiveAURELIEN DAVID JEAN SEBASTIEN NGHIdissolvedBEATRIZ TREPATactiveBRUT D'ACTION GARDIENNAGE SCE PRIVEEactiveCALIKODEdissolvedCLARA BENZINEBdissolvedClémence DauryactiveCoralie CamilliactiveDAE SUNG PARKactiveDAVID MORITZdissolvedDounia SEBTIactiveELAN D'ESPOIRactiveFAN COMPANYdissolvedGANTCHO ANTHONY GAVRILOFFdissolvedGIANNI MICKAEL OBIGLIOdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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