DOSSIERS / BATIMENT IMPORT EXPORT
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BATIMENT IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: FR-424449460 · 424449460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT IMPORT EXPORT
fr_insee
424449460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-30
fr_insee
19 AV AUBER, 06000 NICE
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

24 35 PRODUCTIONSactiveABDELHAKIM OURHOURdissolvedACG SERVICESactiveALI BEN SADOK BEN METARdissolvedAUBERDOME SCIdissolvedAUDIT COMPTABILITE GESTION NICEdissolvedAVA DIAOdissolvedAZUR FOODdissolvedBRUNO MERANOdissolvedCENDRINE MICHELINE RAVINEAUdissolvedCHARLES LEGRANDdissolvedCTIM VERLAINEactiveDAKEGdissolvedEDMOND GEORGESdissolvedEUGENIE FOMICHEVAdissolvedFIDASSIST - CPECFdissolvedFIDEXCO CONSEILSdissolvedGHASSEN TRADdissolvedHOURIA GOUJDADdissolvedINTERNAT.AUDITING ET CONSULTING SARHAactive

+30 more

People with significant control

1 people
NameRoleFromSource
KAMAL HACHOUMIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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