DOSSIERS / CONSTRUCTIONS MODERNE DU BATIMENT
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CONSTRUCTIONS MODERNE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-09-03
KYBE ID: FR-499551364 · 499551364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTRUCTIONS MODERNE DU BATIMENT
fr_insee
499551364
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-03
fr_insee
1 BD DE L'OISE, IMMEUBLE LES MARADAS, 95000 CERGY
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 CG CERGY PONTOISEdissolvedA2MdissolvedAC + FRANCEdissolvedAFRICAN CORPORATIONdissolvedAHMED NOUIRAdissolvedANTICIPESactiveA PORTEE DE MAINdissolvedAPPLICATIONS TECHNIQUES DU FROIDdissolvedARC ANGES RENOVATIONdissolvedBEECREGdissolvedBELISEactiveBOUCHART ENTREPRISESactiveBUR TECH PRO SERV ORGA REAL INGEN MAINactiveCENET NETTOYAGE INDUSTRIEL CAMBEIROdissolvedCOURSIERS DE L'OUESTdissolvedDAO CLEANdissolvedDE CHERENCEdissolvedDIFFUSION INTERNATIONALE AUDIO VISUELLEactiveDUFFEY JOHN JOHNdissolvedDYNAMIC'OMdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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