DOSSIERS / E2B TP
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Company dossier

E2B TP

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493740153 · 493740153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
E2B TP
fr_insee
493740153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-19
fr_insee
11 RUE CLAUDE FRANCOIS, C/Z CAP 2000, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

7 PEINTUREdissolvedAB MULTISERVICESdissolvedADAM PEINTUREactiveA.E.C DMIRdissolvedAFGC 34 NETactiveAKYIS BTPdissolvedALICE CONSTRUCTIONSdissolvedA.L.M. CONSTRUCTIONdissolvedALS CONSTRUCTIONSdissolvedAMR CONSTRUCTIONSdissolvedB3EdissolvedBC BATdissolvedBEKA CONSTRUCTIONdissolvedBENSLIMdissolvedBOUDALIA IMPORTdissolvedCB CONSTRUCTIONdissolvedCN CARRELAGEdissolvedECTORdissolvedEUROMTECHdissolvedEUROPEENNE PROTECTION SRECURITEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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