DOSSIERS / BATIMENT TOUT CORPS D'ETAT
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Partnership dossier

BATIMENT TOUT CORPS D'ETAT

FRANCE · PARTNERSHIP · INCORPORATED 1990-02-05
KYBE ID: FR-353544620 · 353544620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT TOUT CORPS D'ETAT
fr_insee
353544620
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-02-05
fr_insee
1 B AV DE LA COUR DE FRANCE, 91260 JUVISY-SUR-ORGE
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABONDANCEdissolvedADAM MHdissolvedALAIN PIERRE MICHEL LEFEBVREdissolvedCENTRE D'AFFAIRES PARIS SUDdissolvedCOMPAGNIE INTERNATIONALE TRANSPORTSdissolvedESPACE EUROPEEN DE LA MICRO INFORMATIQUEdissolvedFRANCE COUVERTUREdissolvedGASCAR TRANSACTIONS INTERNATIONALdissolvedGROUPE VISAactiveINTERIOR SOLUTIONSactiveJM DISTRIBUTIONdissolvedJOKER'S PLUSactiveJORGE SIMOES FERNANDESdissolvedJ.S. PROMATdissolvedLUCIE ALICE LEGUEMdissolvedLUZ INFORMATIQUEdissolvedMARIE-MADELEINE THILLOUdissolvedMATIVAdissolvedM T ENTREPRISEdissolvedNICOLE THERESE BIGOTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
OURNAC DANIELDirigeant—France registry
VADE GASTONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100