DOSSIERS / TROPEZ BATIMENT
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Company dossier

TROPEZ BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502705429 · 502705429 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TROPEZ BATIMENT
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502705429
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dissolved
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Limited liability company (SARL)
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2008-02-19
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441 RUE MARECHAL GALLIENI, CHEZ GLOBAL SERVICES LE BRISBANE, 83600 FREJUS
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED BEN BENNOU SLIMANEPrésident—France registry
AHMED SLIMANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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