DOSSIERS / TOUS CONSTRUCTION BATIMENT
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Company dossier

TOUS CONSTRUCTION BATIMENT

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-409891074 · 409891074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TOUS CONSTRUCTION BATIMENT
fr_insee
409891074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-13
fr_insee
31 RUE PAUL DOUMER, 78130 LES MUREAUX
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC AMENAGEMENTSdissolvedALBERTO DOS SANTOS MOTAdissolvedALTRIEXdissolvedA.M. HORIZONdissolvedAXIA SARLdissolvedAZI SARLdissolvedBAT SERVICESdissolvedBAYdissolvedB.J.L.PROJETdissolvedCENTRE D'INFORMATION DE LA MAISONactiveCHRISTINE LAIRDdissolvedCIE DE PLOMBERIE CHAUFFAGE VENTILATIONdissolvedCJMdissolvedCONCEP DEVELOP SYSTEME TELEMAT INFORMATIactiveCONSEILS ASSISTANCE A ASSURANCE QUALITEdissolvedDANIEL MAGNIENactiveDAVID JEAN BRUNO ARONDEAUdissolvedECRIVAIN 2000dissolvedE J P SdissolvedELIT AUTOMOBILESdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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