DOSSIERS / BATIMENT 77
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BATIMENT 77

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-484046826 · 484046826 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMENT 77
fr_insee
484046826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-06
fr_insee
52 RUE D EMERAINVILLE, CHEZ ACCED, 77183 CROISSY-BEAUBOURG
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1D2M SASdissolvedA2CALLactiveABOUBACAR TOUREdissolvedANTOINE SAUSERdissolvedAUGUSTO CREATIONdissolvedAU PETIT COCHON ROSEactiveAURORE DEVELOPPEMENTactiveB.V INSTALLATIONS LOGISTIQUEdissolvedCANDY PARADISEdissolvedC.E.C.L.A.dissolvedCOPERIONdissolvedDATANETWORKdissolvedDELTA'SOFTactiveDEMOLITION RENOVATION MACONNERIEdissolvedDOAPARK FRANCEactiveELECXIA FRANCEdissolvedELIELactiveENR CORPactiveFRANCE MOTEURdissolvedGILDAS CALIXTE ANTONIN ALFRED CABANNEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ARMINDA MANUELA FERNANDESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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