DOSSIERS / AGENCEMENT TRAVAUX BATIMENT
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Company dossier

AGENCEMENT TRAVAUX BATIMENT

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-432825438 · 432825438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCEMENT TRAVAUX BATIMENT
fr_insee
432825438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-18
fr_insee
49 RUE DE PONTHIEU, CHEZ CABIS 49 A 51, 75008 PARIS 8
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

7 COULEURSdissolvedA.C.J BATIMENTactiveAGIR BATdissolvedA.H.MdissolvedALICE NETTOYAGEactiveARTI-BATactiveA.S DECORactiveB.S.OdissolvedCELL PHONEactiveCENTRALE BUREAUTIQUE ET LIBRAIRIEactiveEGB LAFINELECactiveENTREPRISE GENERALE DE SECOND OEUVRESactiveEURO CONFISERIEdissolvedFAST LANEactiveFEEL.COM.89 SARLdissolvedGAMA PEINTUREdissolvedGARDIENNAGE SURVEILLANCE PROTEC SECURITEactiveGENERALE ELECTRIQUE 2000activeGERLEC ET CIEdissolvedGROUPE SPHYNX CONSULTANT AGENCE PRIVEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD ATTIA WAFAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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