DOSSIERS / POINT TIERS BATIMENT
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POINT TIERS BATIMENT

FRANCE · COMPANY · INCORPORATED 1997-04-10
KYBE ID: FR-411429467 · 411429467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POINT TIERS BATIMENT
fr_insee
411429467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-10
fr_insee
15 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE
fr_insee
45.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN MONOTdissolvedANDERSEN CHIMIEdissolvedBERNARD ROGER PIERRE DANGELdissolvedBOIS DES HALLESdissolvedBUREAU ETUDES COORDIN CONSTRU BETON ARMEdissolvedCHRISTIAN ROBERT BUROTdissolvedDJEBOURI ET FILSdissolvedENTREPRISE DEPEPER ET FILSdissolvedESPACE PRIMEURdissolvedETABLISSEMENTS LILIANE THEROUANNEdissolvedEUROPEENNE DE LAQUAGE ET VERNISSAGEactiveFERMETURES STORES SERRURERIEdissolvedFOH AUDIOdissolvedFRANCE EBENISTERIE MENUISERIEdissolvedG. VOISINdissolvedIMPRIMERIE EUROPEENNE DE PUBLICITEdissolvedITAL DISTRIBUTIONdissolvedITALIA IMPORTdissolvedJEAN GABRIEL ALIZONDdissolvedLA MANUFACTURE FRANCAISE DU CADEAUdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ANTONIO DOS SANTOS MOREIRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100