DOSSIERS / BATIMENT TRAVAUX CONSTRUCTION
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Company dossier

BATIMENT TRAVAUX CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1992-03-31
KYBE ID: FR-384154522 · 384154522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT TRAVAUX CONSTRUCTION
fr_insee
384154522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-31
fr_insee
105 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

06 APPLICATIONdissolvedABC PRIMEURSactiveAFINEUROactiveALI ABDELLATIFdissolvedALI BOUGHRARAdissolvedALLIANCE DEVELOPPEMENTactiveAndreea-Alexandra BODNARactiveANTOINE ASSALONEdissolvedANTOINE CARRIQUEdissolvedANTOINE ROCCAdissolvedARTISAN DEPANNAGE ET RENOVATION 06dissolvedASSALONE ET MARTOGLIO SDFdissolvedATELIER SERVICE PUBLICITEdissolvedBATI AZURdissolvedBATI SERVICEdissolvedBAY ERN BAYactiveBERNARD LOUIS DA SILVA REGOdissolvedBH DISTRIBUTIONdissolvedBJD CONSTRUCTIONactiveCANAPE'ROactive

+101 more

People with significant control

1 people
NameRoleFromSource
JAMEL BOULARESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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