DOSSIERS / BATIMENT ASSISTANCE COORDINATION
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Partnership dossier

BATIMENT ASSISTANCE COORDINATION

FRANCE · PARTNERSHIP · INCORPORATED 1990-06-22
KYBE ID: FR-378313662 · 378313662 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BATIMENT ASSISTANCE COORDINATION
fr_insee
378313662
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-06-22
fr_insee
47 RUE JULES FERRY, 91390 MORSANG-SUR-ORGE
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CIAMDirigeantFrance registry
MENARD JEANDirigeantFrance registry
SOCIETE PARISIENNE DE POSE "SPP"DirigeantFrance registry
STE CETMODirigeantFrance registry
STE MD AGENCEMENTDirigeantFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100