DOSSIERS / BATIMENT TECHNIQUE POSE
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Company dossier

BATIMENT TECHNIQUE POSE

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-480823756 · 480823756 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMENT TECHNIQUE POSE
fr_insee
480823756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-11
fr_insee
23 RUE GUIGLIONDA DE SAINTE-AGATHE, 06300 NICE
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN EXPERTONdissolvedAMMAR LABIDIdissolvedANGELE ANNE BOUANICHdissolvedANTOINE GILBERT PELLEGRINOdissolvedAOUID AGHROUMdissolvedAZUR CARRELAGE RENOVdissolvedB2M CONSEILSdissolvedBEMO INTERNATIONALdissolvedBERTHEUS CYRILLE LUNIONdissolvedCANDICE SIGNORELLIdissolvedCTIM MURIERSactiveFARID DARRAZdissolvedFAYCAL FEDJKHIactiveFERINOXdissolvedFG RENOVATIONdissolvedGASPAR KOLARdissolvedGILBERT RAYMOND JB MONCHECOURTdissolvedGUILdissolvedHABIB HASNIdissolvedHABIB REZ GUIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MOHAMED NAKOURIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100