DOSSIERS / SOMERA CONSTRUCT BATI GENIE CIVIL
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SOMERA CONSTRUCT BATI GENIE CIVIL

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-353958093 · 353958093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOMERA CONSTRUCT BATI GENIE CIVIL
fr_insee
353958093
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1990-03-01
fr_insee
LD FONDS BUDAN, 97122 BAIE-MAHAULT
fr_insee
45.2V
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXIS ERICK ROQUELAUREdissolvedALIZEAactiveASSOCIATION GRACE & ELEGANCEactiveASSOCIATION SPORTIVE CULTURELLE DE BUDANactiveAUDREY ALEXANDRE ROQUELAUREdissolvedCAROLE DENISE RAMASSAMYactiveCHALLENGERSactiveCHARLIE PATRICK CIETTE JOCOLASdissolvedCYRIAQUE HOCHE BABOURAMdissolvedDANIEL ROPPdissolvedDANY SYLVAIN BOLIVARdissolvedDIDROT CAMILLE BABOURAMdissolvedDS INTERNATIONAL BUSINESSdissolvedERIC EVRADdissolvedEURO TRANSPORT PLUSdissolvedE.V.L +dissolvedFRANTZ LAURENT CONFIACdissolvedGERMAINE XAVIERdissolvedGUADELOUPE DISTRIBUTION PRODUITS LOCAUXdissolvedHERVE MICHEL DENINdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
RUDY LEONARD MERLUCHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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