DOSSIERS / ENTREPRISE DE CONSTRUCTION DU BATIMENT
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ENTREPRISE DE CONSTRUCTION DU BATIMENT

FRANCE · COMPANY · INCORPORATED 1996-05-24
KYBE ID: FR-407493428 · 407493428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENTREPRISE DE CONSTRUCTION DU BATIMENT
fr_insee
407493428
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-24
fr_insee
92 AV DE LA REPUBLIQUE, 92-98, 93170 BAGNOLET
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALEX 2000dissolvedARDEactiveAS RENOVactiveASSA 2000dissolvedBAKHTYARdissolvedBAT 95dissolvedBATISFEREactiveBATITEXdissolvedBEKKARactiveBLJ EXPRESSactiveB.S.TactiveCADdissolvedCB REALISATIONSactiveCD BATIMENTdissolvedCLEM TRANSPORTdissolvedCONTROL INFO RESEAUX EXPERTactiveCRESCENDOactiveDA COSTA SARLdissolvedDBM INTERNATIONALactiveELECTRICITE COMMUNICATION MAINTENANCEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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