DOSSIERS / CONSTRUCTIONS REGIONALES INDIVIDUELLES
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Company dossier

CONSTRUCTIONS REGIONALES INDIVIDUELLES

FRANCE · COMPANY · INCORPORATED 1996-12-12
KYBE ID: FR-407945518 · 407945518 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTIONS REGIONALES INDIVIDUELLES
fr_insee
407945518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-12
fr_insee
2001-06-09
fr_insee
85 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
74.2C
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AFSABAH KANGO'S GROUPdissolvedAGENCE D'EDITION VALPRINTdissolvedALTELdissolvedAMENAGEMENT ETANCHEITE PEINTUREdissolvedAMEN CONSTRUCTIONdissolvedAPPLI INDUST TELEMATdissolvedARLETTE SEZILLEdissolvedAY CONSTRUCTIONSdissolvedAYI BOBO JUSTIN MAWUSSIdissolvedB C N IdissolvedBEST-SECURITEdissolvedBRIGADE DE SECURITE PRIVEEdissolvedCBCdissolvedCBDTTdissolvedCELESTE DOS RAMOS ALVESdissolvedCELIK BATIMENTdissolvedCHAO YANGdissolvedC.H.T CONCEPT HABITAT TRADITIONNELdissolvedCITYLINKS CONSEILactiveCOLETTE MADAME ATLANdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
DEMAY PATRICKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off