DOSSIERS / BUILDING INVEST
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Company dossier

BUILDING INVEST

FRANCE · COMPANY · INCORPORATED 1999-12-23
KYBE ID: FR-428767008 · 428767008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUILDING INVEST
fr_insee
428767008
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-23
fr_insee
183 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

A9dissolvedAGRODEALdissolvedAIRCRAFT BUSINESS CONTACTactiveAIR MEDICAL SERVICEdissolvedAIT SERVICESdissolvedALBATROS INTERNATIONALdissolvedAMENAGEMENT RENOVATION INTERIEURdissolvedANTECKactiveAPPELTON MILLER CAPITALactiveARCOLE PROTECTIONactiveARELdissolvedARNAUD MEZRAHIactiveATLANTEactiveAY CONSEILSdissolvedBATEX DdissolvedBONNEFETEdissolvedBOUVE SECURITE PRIVEEactiveBUDO SERVICEdissolvedCARS CONSULTINGdissolvedCHENEdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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