DOSSIERS / ENTREPRISE GENERALE DE BATIMENT A M C
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Company dossier

ENTREPRISE GENERALE DE BATIMENT A M C

FRANCE · COMPANY · INCORPORATED 1993-02-08
KYBE ID: FR-390029486 · 390029486 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE GENERALE DE BATIMENT A M C
fr_insee
390029486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-08
fr_insee
231 AV JEAN JAURES, 69007 LYON 7EME
fr_insee
45.2V
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.

ACIER VERRE ET STRUCTURESactiveAGENCE PASCAL HENRY SECURITE PRIVEEactiveAIR SBdissolvedAKWA PROactiveAPHdissolvedAQUACHIMIEactiveART BATIdissolvedASCENDANCE DIFFUSIONdissolvedASTIC TOUT NETTOYAGEdissolvedAXENCEdissolvedBATI CONCEPTdissolvedBIEN ETRE ET CONFORTdissolvedCAM KCactiveCORECE SERVICESdissolvedCROQ'BIOdissolvedDAVID BURGATdissolvedDERVIEUX SAactiveDFG.FRactiveEGTdissolvedESOX LUCIUSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ANTONIO CERQUEIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100