DOSSIERS / CONSTRUCTION DE L ILE DE FRANCE
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Company dossier

CONSTRUCTION DE L ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 1990-12-26
KYBE ID: FR-349783100 · 349783100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONSTRUCTION DE L ILE DE FRANCE
fr_insee
349783100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-26
fr_insee
51 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDALLAH AOUMIdissolvedABDELLAH AOUNIdissolvedAMENAGEMENT TOPOLOGIQUE TERRAIN AGRICOLdissolvedA S P LdissolvedAUTO MOTO DISTRIBUTION S.A.dissolvedBENJAMIN DOURdissolvedBK DISTRIBUTIONdissolvedBLED ARTdissolvedBOYER POWELLdissolvedBTP DE LA REINEdissolvedCATHERINE DANIELLE CLAUDE GRANDJEANactiveCEOPdissolvedCIE EUROPEENNE D ETUDES ET DE BATIMENTdissolvedCOMMUTELECdissolvedCONTINENTAL CARBON COMPANY-EUROPE SARLdissolvedCRISTINA PINHEIRO FERREIRAdissolvedDAJAactiveDANIEL MAZETdissolvedDIACPLOGOSdissolvedDIFFUSION RATIONNELLE DE PRODUITSdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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