DOSSIERS / MATERIAUX DE CARRIERES POUR BATIMENT
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Company dossier

MATERIAUX DE CARRIERES POUR BATIMENT

FRANCE · COMPANY · INCORPORATED 2001-11-27
KYBE ID: FR-439852773 · 439852773 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATERIAUX DE CARRIERES POUR BATIMENT
fr_insee
439852773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-27
fr_insee
FOUR A CHAUX SUD, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
43.12A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AMINDUSTRIE N°1dissolvedAMINDUSTRIE N°2dissolvedEDITION GUADELOUPENNE DE CARTESdissolvedFINANCEMENT ANTILLES GUYANEdissolvedFININDUSTRIE N°3dissolvedG3B INDUSTRIESdissolvedG3C INDUSTRIESdissolvedG3D INDUSTRIESdissolvedGUADIMPRIMdissolvedGUYANE INDUSTRIE N°11dissolvedM3D INDUSTRIESdissolvedMADINDUS N 10dissolvedMADINDUS N 7dissolvedMARC FRANCOIS BARTOLIdissolvedMATINDUSTRIE N°15dissolved[ND]dissolved[ND]dissolvedSNC AMINDUSTRIE N°11dissolvedSNC AMINDUSTRIE N°12dissolvedSNC AMINDUSTRIE N°17dissolved

+64 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MARIE JOSEPH MARC DE REYNAL DE SAINT-MICHELDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2001-11-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100