DOSSIERS / A.S.M. ALLIANCE BATIMENT
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A.S.M. ALLIANCE BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498945625 · 498945625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S.M. ALLIANCE BATIMENT
fr_insee
498945625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-10
fr_insee
19 B RUE GODEFROY, 92800 PUTEAUX
fr_insee
81.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

212 SASdissolved3E CONSTRUCTIONdissolved623 INCOMdissolvedADRIADOCactiveAGRAUdissolvedALLIANCE TRANSPORT PARTICIPATIONSdissolvedANCRAGE DOMICILIATIONdissolvedARIES PROTECTdissolvedATOM EUROPE SERVICEdissolvedATTRACTIONactiveAZ RENOVactiveBEE'COM BIZactiveBELLOMY ET LAWSONactiveCDG IMMOBILIERdissolvedCENTURION CAPITALdissolvedCOBAMETAL INTERNATIONALdissolvedCOSERdissolvedCOTE D'IVOIRE LOGISTIQUE AGRO-INDUSTRIE CAJOU EUROPEdissolvedCOUVERTURE JACQUES OLIVIERdissolvedCREATIONS PARTNERSactive

+94 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100