DOSSIERS / CONSTRUCTION D.T.S
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CONSTRUCTION D.T.S

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423338789 · 423338789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTION D.T.S
fr_insee
423338789
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-22
fr_insee
30 AV PIERRE CORNEILLE, 78800 HOUILLES
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS SERVICESdissolvedAGOUA RENOVATIONdissolvedALBMEIdissolvedAUTO OFFICE SASdissolvedBATIREDactiveB C M BATdissolvedC A SdissolvedCHRISTIAN JACQUES CORDIERdissolvedCINEDEN GESTION INTERNATIONALactiveCLOISO PLAFdissolvedCSIdissolvedCYCLES ATLASdissolvedECU 2000dissolvedE.D.S.IdissolvedESPADONdissolvedEUROPEENNE DE RESTAURATION RAPIDEdissolvedFREITASdissolvedFSGdissolvedFUN PIZZAdissolvedJEAN-CLAUDE ROBERT REUMONTdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE DA SILVAPrésident—France registry
CRISTINE DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100