DOSSIERS / BATIMENT CONSTRUCTION AMENAGEMENT
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Company dossier

BATIMENT CONSTRUCTION AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 1992-04-07
KYBE ID: FR-385071147 · 385071147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATIMENT CONSTRUCTION AMENAGEMENT
fr_insee
385071147
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-07
fr_insee
44 AV CARNOT, 93140 BONDY
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABDESLAM HADDADIdissolvedACHAT IMPORT TEXTILESdissolvedADERITO ANTONIO VIEIRAdissolvedADINdissolvedA.D.I STAFFdissolvedADM AGENCENCEMENT DECORATION MAISONdissolvedAFONSO DOS SANTOSdissolvedAHMED MEZOUARdissolvedAISSA HAMDOUNEdissolvedALEXANDRE REGEASSEactiveALFREDO FERRAZ GOMESdissolvedARTUR MARTINdissolvedASSISTANCE BATIMENT SERVICESdissolvedAVENIR BATIMENT 92dissolvedAVENIR BATIMENT 92dissolvedBATIMENT CONSEILS TRAVAUX PUBLICSactiveBERNARD ZIMMERMANNdissolvedCECILEdissolvedCENTR'AGRIdissolvedCENTRALE INTERNATIONALE DE SERVICEdissolved

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

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