DOSSIERS / INTEGRALE BATIMENT
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INTEGRALE BATIMENT

FRANCE · COMPANY · INCORPORATED 2004-09-07
KYBE ID: FR-478238314 · 478238314 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INTEGRALE BATIMENT
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478238314
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dissolved
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Limited liability company (SARL)
fr_insee
2004-09-07
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2023-11-29
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1 AV DE LA REPUBLIQUE, 94300 VINCENNES
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45.3F
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIP GARCIAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIP GARCIA (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off