DOSSIERS / CONSTRUCTION SANCHEZ ET ASSOCIES
← SearchExport PDF
Company dossier

CONSTRUCTION SANCHEZ ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-482396868 · 482396868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTRUCTION SANCHEZ ET ASSOCIES
fr_insee
482396868
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-01
fr_insee
59 QUAI CLAUDE BERNARD, 38200 VIENNE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2C TRANSACTIONdissolved3 PdissolvedADIFORCES FORMATIONdissolvedAGENCE CONCEPTactiveALBAYdissolvedARIF BECKANOVICdissolvedAVS MULTISERVICES DE BATIMENTdissolvedBERTHE NISSINO PEINTUREdissolvedBlandine Marie ESPESSONactiveCANDICE CHARLOTTE COLLETactiveCERACONFORT FRANCEactiveC.I.E. COUVERTURE ISOLATION ETANCHEITEdissolvedDESTOCK PLUSactiveDRAGOLJUB PETROVICdissolvedEDC INTERNATIONALdissolvedELPHICOMdissolvedELPH'IMMOdissolvedETABLISSEMENTS JAMICactiveEURL JLPdissolvedFICOFdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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