DOSSIERS / ENTR GEN DE CONSTRUCTIONS MALGUID
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Company dossier

ENTR GEN DE CONSTRUCTIONS MALGUID

FRANCE · COMPANY · INCORPORATED 2003-07-22
KYBE ID: FR-447731431 · 447731431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENTR GEN DE CONSTRUCTIONS MALGUID
fr_insee
447731431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-22
fr_insee
23 AV DE MULHOUSE, 17000 LA ROCHELLE
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACRM INFORMATIQUEdissolvedALAIN ECHARDOUR SARLdissolvedARTECH INGENIERIEdissolvedASA TECHNOLOGYactiveATELIER DE FABRICAT COUPES ET TROPHEESdissolvedAUNIS LOISIRS PISCINESdissolvedAUXILIAIRE DE GARANTIES TECHNIQUESdissolvedAXIAL SARLdissolvedAZYMUTS CONSEILdissolvedC.A.A.S CONSEIL ASSIST AIDE SERVICEdissolvedCHARHELdissolvedCLAUDIA LOPPINETactiveCLAUDINE BLAIZOTdissolvedCLIM FROID ATLANTIQUEdissolvedC.O.P.E.V.dissolvedDISTRIBUTION DE PARFUMSdissolvedDOMINIQUE MICHEL DUVALdissolvedDUPUY MEDICALdissolvedEAU PLUSdissolvedERIC CATOIRE CONSULTINGdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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