DOSSIERS / BUILDING INVESTISSEMENT
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Company dossier

BUILDING INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1991-05-03
KYBE ID: FR-382024354 · 382024354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUILDING INVESTISSEMENT
fr_insee
382024354
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-03
fr_insee
40 AV HOCHE, 75008 PARIS 8
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ASS DEVELOPPEMENT RELATION ARABE FRANCAIdissolvedASSOCIATION MARITIME COURTAGEdissolvedBEST OF ANIMATIONactiveBILAN CONSEIL AUDITdissolvedBUSINESS MODELS INTERNATIONALdissolvedCABLERIE DE LA SEINEdissolvedC.F 16dissolvedCFL PUBLICATIONSdissolvedCFR FIGdissolvedCIE IMMOB REGION PARISIENNE PROMOTIONdissolvedCOMMISSA AUX COMPTES AUDIT ET ASSOCIESactiveCOMPAGNIE D ANGELYdissolvedEDIWORLD RELATIONactiveEMERGENCE INNOVATIONSdissolvedEURL ESPACE 40dissolvedEURL POdissolvedFINANCIERE DU PELIKANdissolvedGALION S A R LdissolvedGEOMETRE EXPERTS DEVELOPPEMENTdissolvedH.M.Cactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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