DOSSIERS / BATIMENT ACCOTEMENT ET RESEAUX
← SearchExport PDF
Company dossier

BATIMENT ACCOTEMENT ET RESEAUX

FRANCE · COMPANY · INCORPORATED 1998-05-12
KYBE ID: FR-418917779 · 418917779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT ACCOTEMENT ET RESEAUX
fr_insee
418917779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-12
fr_insee
CROIX RIVAIL, 97232 LE LAMENTIN
fr_insee
43.12A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALBERT PIERRE BELLERIdissolvedANTILLES SECURITEdissolvedASS ETUD ET ANCIEN DU LEGTA CROIX RIVAILactiveBERTHE BATHILDE BARTHEL BODARDdissolvedCAP CARAIBESdissolvedCARIBBEAN T.G INVESTactiveCHARLES DENIS ALONZEAUdissolvedCHERUBINSactiveCHRISTIAN BLAISE PELAGEdissolvedCLAUDE EUGENIA BULOTdissolvedCORNEILLE BOUVILLEdissolvedDANIEL JEAN-MARC PERINAdissolvedEDDY PERINAdissolvedEMMANUEL ANTONIAdissolvedER BTPdissolvedFELIX GORSEdissolvedFELIX THEODORE LEFELdissolvedFRANCOISE NOTTEactiveFR COMPOSITEdissolvedFULBERT LEON CAMBRAYdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
NAOMIE GABRIEL-CALIXTEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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