DOSSIERS / A.K.H. BATIMENT
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Company dossier

A.K.H. BATIMENT

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479286213 · 479286213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.K.H. BATIMENT
fr_insee
479286213
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-02
fr_insee
53 AV PASTEUR, 93100 MONTREUIL
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3Fdissolved53 PASTEURdissolvedAB CONSULTINGdissolvedABDELHAK FERAIactiveABDENOUR STITIactiveABERBOUR KARIMactiveADANAdissolvedADN FENETRESdissolvedA.D.O.dissolvedAGENCE FRANCE PRESSE SERVICEdissolvedALICE DEPANNAGEactiveALI HOUFELactiveALLIANCE CONSULTactiveALUBOIS SARLdissolvedAMAZIGH AMIRactiveAnouar HARRATactiveAPINET HAUTE PRESIONactiveBAMBINO&COdissolvedBARAMALdissolvedBATEOdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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