DOSSIERS / UNIVERSELS BATIMENTS
← SearchExport PDF
Company dossier

UNIVERSELS BATIMENTS

FRANCE · COMPANY · INCORPORATED 2005-07-18
KYBE ID: FR-483336509 · 483336509 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
UNIVERSELS BATIMENTS
fr_insee
483336509
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-18
fr_insee
2 RUE 2 Rue Paul Fort , 91310 Leuville-sur-Orge
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIANE MOUMNIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100