DOSSIERS / AGENCE COM MATERIEL BATIMENT T P
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Company dossier

AGENCE COM MATERIEL BATIMENT T P

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-391939477 · 391939477 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE COM MATERIEL BATIMENT T P
fr_insee
391939477
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-12
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2 RUE DES COMMERES, 78310 COIGNIERES
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46.63Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

2 G CONCEPTdissolved2 L Mactive3T CONCEPTSactiveA2 CHARPENTEdissolvedABATRANSdissolvedABDOULAYE KONEdissolvedAGENCE DE COMMERCIALISATION DE MATERIEL DE BATIMENT ET TRAVAUX PUBLICS - ACOMAT BTPdissolvedAG SYSTEMES SECURITEdissolvedA.J. PLACdissolvedALAN CHIRAdissolvedALNA DESIGNdissolvedAMKG HOLDINGdissolvedANS AUTOdissolvedARCOS CONSTRUCTIONdissolvedARCOS INGENIERIEactiveA TABLE POUR TOUSactiveATOEXPORTactiveAUREDIFRETTOdissolvedAUTODROME PARISdissolvedBALNIAactive

+110 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GAUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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