DOSSIERS / ENTREPRISE DE CONSTRUCTION ET DE RENOVATION
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Company dossier

ENTREPRISE DE CONSTRUCTION ET DE RENOVATION

FRANCE · COMPANY · INCORPORATED 2008-01-04
KYBE ID: FR-501786263 · 501786263 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE DE CONSTRUCTION ET DE RENOVATION
fr_insee
501786263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-04
fr_insee
19 RUE MARCEAU, C/O SECRETARIAT ET SERVICES FIDUCIAIRE, 06000 NICE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BECHELLI SASdissolvedCYNTHIA TORKILLA ARMELLE MOUHLIdissolvedDESIGN HOUSE SARLdissolvedENTREPRISE DE CONSTRUCTION BATIMENTdissolvedFERID BOUBAKRIdissolvedHANI STAR SARLactiveJAMEL BEN ABDALLAHdissolvedM.B. PEINTURE SARLdissolvedMOHAMED EL HACHMIdissolved[ND]dissolvedNOURI HAMDAOUIdissolvedRMS SERVICES PRO SASdissolvedSARL AZUR NETTOYAGE ET SERVICESdissolvedSARL BEST DESIGN BATIMENTdissolvedSARL B.M.BdissolvedSARL HABI EXPRESSactiveSARL KLUBBYdissolvedSARL K.M. BATIMENTdissolvedSARL KONSTRUKTORactiveSARL MEDITERRANEE CONSTRUCTIONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ADEL RAOUAFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100