DOSSIERS / AVRAM BATIMENT
← SearchExport PDF
Company dossier

AVRAM BATIMENT

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: FR-479142861 · 479142861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVRAM BATIMENT
fr_insee
479142861
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-19
fr_insee
CTRE CCIAL ARC EN CIEL, 95140 GARGES-LES-GONESSE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABDESSAMADE HACHMIactiveALBERT CHIKLYdissolvedANDREE ROUXdissolvedANDRE MARCHANDdissolvedANDRE ZEITOUNactiveAPPLICATION SOIN CHEVEU ESTHEdissolvedARTI PROdissolvedA.T.S. AINA TRANSPORT SURactiveAUTO ECOLE DUPLEXactiveBOUCHERIE CHARCUTERIE ABNERdissolvedCARLOS ALBERTO DEPINAdissolvedCHANTAL MARCdissolvedCLAUDE TORDJMANdissolvedCOBISactiveCORDONNERIE DAME BLANCHEdissolvedDAME BLANCHE ACCESSOIRESdissolvedDAME CONFORTdissolvedDAME CONFORTdissolvedDECO MENAGE SERVICESdissolvedDISTRIMAGdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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