DOSSIERS / BANC BATIMENT
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Company dossier

BANC BATIMENT

FRANCE · COMPANY · INCORPORATED 1999-05-03
KYBE ID: FR-422835371 · 422835371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANC BATIMENT
fr_insee
422835371
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-03
fr_insee
65 AV PARMENTIER, 75011 PARIS 11
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABC DECOdissolvedARAdissolvedARC EN CIELdissolvedARRAPECdissolvedATLANTIQUE MODERNE CONSTRUCTIONactiveBANDOactiveBATIMENT CONSTRUCTION DE FRANCEdissolvedBATIMENT COUVERTURE ETANCHEITE MENUISERIdissolvedBELLE FOURNITUREdissolvedBIC-ETANCHEactiveCAMA BATdissolvedCCMactiveCONSTRUCTION ALCAactiveCOREXEL BDMactiveCOUVRISOLEactiveESPOIRdissolvedFASEactiveFEVI BATactiveFOENIXactiveFRANCE ATLANTIQUE CONSTRUCTIONdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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