DOSSIERS / CONCEPT DE L'INTELLIGENCE ELECTRONIQUE DU BATIMENT
← SearchExport PDF
Company dossier

CONCEPT DE L'INTELLIGENCE ELECTRONIQUE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494392152 · 494392152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONCEPT DE L'INTELLIGENCE ELECTRONIQUE DU BATIMENT
fr_insee
494392152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-15
fr_insee
2023-12-05
fr_insee
172 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC ASCENSEURSdissolvedADVANCEdissolvedAGENCE PRIVEE DE SECURITE & SERVICESactiveALLIANCE BATIMENT SERVICE FRANCEdissolvedALPHA RENOVdissolvedANGELA TRANSPORTdissolvedARTISAN TRAVAIL DU BATIMENTdissolvedBATISSURdissolvedBBDSdissolvedBCSactiveBDSdissolvedBRAHIM BOUTGAJOUFTdissolvedBSAdissolvedBUSINESS CENTER COMPANYdissolvedCARLOS SERVICESdissolvedCLIM'AIRactiveCONSEILS ETUDES TRAVAUX DE RENOVATIONdissolvedCOVERAGEdissolvedDAMdissolvedDECO.MAXdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ANNIE GENINPrésident—France registry
ANNIE ROSE KALUZNYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off