DOSSIERS / CONSTRUCTION INGENEERIE TRAVAUX ETUDES
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Company dossier

CONSTRUCTION INGENEERIE TRAVAUX ETUDES

FRANCE · COMPANY · INCORPORATED 1998-04-20
KYBE ID: FR-418815122 · 418815122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTRUCTION INGENEERIE TRAVAUX ETUDES
fr_insee
418815122
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-20
fr_insee
127 RUE AMELOT, CHEZ CPA, 75011 PARIS 11
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ABAQUES JGCdissolvedABGactiveALFA NETactiveALMAdissolvedARNOA GORRIAdissolvedART'BATdissolvedATELECdissolvedATI BOT RENOVdissolvedBATEXactiveBATIMENT TRAVAUX INGENEERIEactiveBEST MODEactiveB.F.R.TdissolvedBOITE NUMERO DIXactiveBPL DECORATIONdissolvedB.T.CdissolvedCARPENTUMdissolvedC.D.S. HOLDINGdissolvedCHRISTIAN PERETdissolvedCMFdissolvedCTRE INTERNATIONAL DU TAPIS D'ARTISANATactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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