DOSSIERS / MEGA CONSTRUCTIONS
← SearchExport PDF
Company dossier

MEGA CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438579781 · 438579781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEGA CONSTRUCTIONS
fr_insee
438579781
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-13
fr_insee
4 RUE DES ARTISANS, 93160 NOISY-LE-GRAND
fr_insee
43.32B
fr_insee
6
fr_insee
€60,000
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.

ACIHEMdissolvedACIHEM NORMANDIEactiveAGENCE AWDdissolvedAGENCE BELVEDEREdissolvedALTAF GONDALdissolvedANTONELLAdissolvedCAMELIAdissolvedCARDELINA IMMOBILIERdissolvedCARDUELIS PROMOTIONactiveCARLAdissolvedCOORDOGECdissolvedDGB CONSTRUCTIONdissolvedELEONORAdissolvedETUDE DES FLUIDESdissolvedGAIAdissolvedGASECURactiveGASIMMOactiveGASINVESTactiveIBAT FORMATIONdissolvedJOFFREdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JOSELITO DA CUNHADirecteur—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