DOSSIERS / ASSISTANCE BATIMENT TRAVAUX
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Company dossier

ASSISTANCE BATIMENT TRAVAUX

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494039209 · 494039209 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTANCE BATIMENT TRAVAUX
fr_insee
494039209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-01
fr_insee
55 RUE DE MONTREUIL, 75011 PARIS 11
fr_insee
43.21A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2.H. BATIMENTdissolvedALIZE GRAPHIQUEactiveALLO LOISIRSactiveARTEMISdissolvedBAT 2001activeCARMEN ROJASdissolvedCENTRE ECO FRANCEactiveCFCGdissolvedCIE ETUDE SYSTEME ALARME PROTEdissolvedCONDUIT ENTRETIEN SECURITEactiveCONSTRUCTIONS D'HIER & D'AUJOURD'HUIdissolvedC ROCHASdissolvedDANIEL BERNARD MAZETdissolvedDB PEINTUREdissolvedD I P SdissolvedDISMATdissolvedDISTRIPUBactiveECLIPSE 2000dissolvedECONOTECHNIQUEactiveEGB ISOLATIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
HADDI LOUNISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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