DOSSIERS / SARL CONSTRUCTION
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SARL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1991-04-23
KYBE ID: FR-381656057 · 381656057 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SARL CONSTRUCTION
fr_insee
381656057
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-23
fr_insee
21 AV DE CHAMPAGNE, 51200 EPERNAY
fr_insee
51.6C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MOREAUactiveAVS AVENUEdissolvedCABINET MEDICAL MEDIVICdissolvedCHRISTIAN BERTHELOTdissolvedCLARA MARINE CHARLOTTE GERMAINactiveGILBERT GANTNERactiveINTER-DECOR-PLUSdissolvedJANIE BARBEUXdissolvedJEAN JACQUES TELLIERdissolvedJEAN LOUIS DEBEAUNEdissolvedJEAN PHILIPPE PAUL TRI BERLOTactiveMARIAME NOURdissolvedMARIE YVONNE PROVOOSTactiveMICHEL MARONNIERdissolvedMILLESIMEactiveMURIELLE CERUTTIdissolved[ND]activePROFESSIONNELLEMENT VOTREdissolvedREALITES TERRITORIALESdissolvedSARL FREDERIC LAHERTEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100