DOSSIERS / DOS SANTOS BATIMENT
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Company dossier

DOS SANTOS BATIMENT

FRANCE · COMPANY · INCORPORATED 2001-11-15
KYBE ID: FR-439577123 · 439577123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOS SANTOS BATIMENT
fr_insee
439577123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-15
fr_insee
45 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE
fr_insee
45.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED BERRAMDANEdissolvedAHMED MEBARKIAdissolvedBAT.METdissolvedBERTHE SINAMALEdissolvedC.I.C.C.I. (SOCIETE DE CONSEIL EN INVESTISSEMENTS DE CONSTRUCTIO N ET DE COMMERCIALISATION IMMOBILIERE)activeETUDE TRAVAUX REALISATION BATIMENTdissolvedFARIDA AISSAOUIdissolvedKARAMdissolvedMARIANNE DEHAYESdissolvedMODE COIFF 92active[ND]activePIERRE LEGRISdissolvedRACHID BELHARFIdissolvedRACINES CLUBactiveRACINES MODESdissolvedRACINES SANS FRONTIERESdissolvedSoufiane KOUHILIdissolvedSYLVAINE GARCIAdissolvedTHIERRY PELLARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100