DOSSIERS / CSA BATIMENT
← SearchExport PDF
Company dossier

CSA BATIMENT

FRANCE · COMPANY · INCORPORATED 1996-11-15
KYBE ID: FR-397730714 · 397730714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CSA BATIMENT
fr_insee
397730714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-15
fr_insee
131 VOIE DE COMPIEGNE, 91390 MORSANG-SUR-ORGE
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2I RAVALEMENTactiveABI CONSEILactiveACCENT RECEPTIONSdissolvedAGOVIAactiveA.L.A.R.C.dissolvedART PACK IMPEXactiveASSOC CARITATIVE POUR LE DEVELOPPEMENT HUMANITAIREactiveAUTO OCCAZIONdissolvedAVESTAdissolvedBATIMENT & COMPAGNIEdissolvedBG2PdissolvedCARTEactiveCARZOOMactiveD.MO TRANSPORTdissolvedDOMINGOS MARTINS DE ALMEIDAdissolvedDRIVEOactiveE.H.MactiveELDRAdissolvedEMMAdissolvedEURL IFG IMPRESSIONS FERRY GRAPHICdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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