DOSSIERS / A.S.BATIMENT
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Company dossier

A.S.BATIMENT

FRANCE · COMPANY · INCORPORATED 2000-07-13
KYBE ID: FR-423626324 · 423626324 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S.BATIMENT
fr_insee
423626324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-13
fr_insee
63 RUE MOLIERE, 94200 IVRY-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

66 total

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

100 FACONSdissolvedA.B.C.R.-SGB +dissolvedABDENOUR CHEMLALdissolvedAGENCE DISTRIBUTOUTdissolvedASSOC DES COMPAGNONS DE L'AFRIQUE NOIREdissolvedASSOCIATION ASSISTANCE TRANSWORLDactiveBERNARD GERARD PREVELdissolvedBOUCHERIE AZZOUG FRERESdissolvedCABINET AU SERVICE DE L'ENTREPRISEdissolvedE A S BATIMENTSactiveEGPdissolvedE I BdissolvedESPACE COPIESactiveESPRIT LOFTdissolvedEUROPA LOGISTIQUESactiveFARESdissolvedFATMA ZOHRA ARABIdissolvedFERNANDO MORAIS AMARALdissolvedFOURNEROU GOURMANDactiveGAUTHIER MARCEL MAURICE RIESSERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ERIC DAIRINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100