DOSSIERS / BATIMENT PHENIX
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BATIMENT PHENIX

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-508113156 · 508113156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT PHENIX
fr_insee
508113156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-16
fr_insee
20 RUE GAY LUSSAC, 20/24, 95500 GONESSE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT TECHNIQUES MANUTENTION ET MAINTENANCEactiveALAIN THERYdissolvedBERKHOF JONCKHEERE FRANCEdissolvedBONE TRANSPORT DISTRIBUTIONdissolvedCES CONDITIONNEMENT EMBALLAGES SCEactiveCREABATIRdissolvedDCAactiveDCA LOGISTIQUEactiveECO SYSTEM'SactiveJEAN PAUL FOSSET TRANSPORTSdissolvedJPLdissolvedK D ENTREPRISEactiveMONTMAGNY SERVICE 95active[ND]activeNETAMdissolvedPASTOREdissolvedSNTBactiveTESSIER LUCAS SARLactiveTHE TRAVEL COMPANY PARISdissolvedTRANS ACTUELdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SARATH WICKRAMA ARACHCHIGEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100