DOSSIERS / CAP BATIMENT
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CAP BATIMENT

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-487427965 · 487427965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAP BATIMENT
fr_insee
487427965
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-05
fr_insee
15 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
43.34Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGIR SECURITEactiveALBERT ENTREPRISEactiveALLO PLOMBIERactiveAMRDactiveANNE HELENE THIEBAULTdissolvedARC DESIGNactiveASSISTANCE PLOMBERIE PARISIENNEactiveASS SOLIDARITE COMMUNAU IMMIGREES FRANCEactiveBELIN IMPRIMactiveBRIGITTE GRAMARDdissolvedBURGER M&M PARIS 9dissolvedCENTRE DE COMMERCE INTERNATIONALactiveCOMACO COMPTOIR MARCHAND COMPAdissolvedCOMTECH DIFFUSIONactiveDISTRI-RELAIactiveECOLO BATactiveELCTRA NAITactiveELYSEES CARactiveFAROdissolvedGERARD ARMAND LERAYdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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