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CA.NOT.CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-489295550 · 489295550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CA.NOT.CONSTRUCTIONS
fr_insee
489295550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-20
fr_insee
25 RUE VILLAREY, 06500 MENTON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GEM FRANCEdissolvedAGNES CLAUDE ALINE DELOCHEactiveALBERT BERCKMANSdissolvedANA ULJANOVAdissolvedANDREA LIBANOROdissolvedANTONIO MARZOdissolvedANTONIO RINO GRILLOactiveBTMdissolvedCARMELLA & COactiveCONSEILS ET CONFIANCEactiveCONSEILS SERVICES ASSISTANCEactiveCOPALdissolvedCristian GhitaactiveCTIM VAL D'AZURactiveDomenico DomenichiniactiveDP SERVICES ET GESTION DE PROJETSactiveD.S.FRANCEdissolvedETTORE CASTELLANAdissolvedFIRST BAT INDUSTRYdissolvedGIANFRANCO SIMONE GIORDANOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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