DOSSIERS / AKTAS BATIMENT
← SearchExport PDF
Company dossier

AKTAS BATIMENT

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452833213 · 452833213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKTAS BATIMENT
fr_insee
452833213
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-29
fr_insee
53 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2 H COMPAGNYactiveALI ASLANactiveANNE TALPAINdissolvedANNIE LEWINdissolvedASSOCIATION LEROD RECORDSactiveATAKORAactiveAUTHENTIQUEdissolvedBATI CONSTRUCTIONdissolvedBATI-MODERNEactiveBHAKTA PALASHactiveBILAL KARDdissolvedBILEL DAHMANEdissolvedBLS CONSTRUCTIONactiveBRUNE BOYER-PELLEREJactiveBRUNO VAUTRELLEactiveCAM LY TONdissolvedCAPSULEdissolvedCELOactiveCHARAPITA INCactiveCHAUSSURES JACKYdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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