DOSSIERS / ENTREPRISE GENERALE DU BATIMENT DUMAST
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Company dossier

ENTREPRISE GENERALE DU BATIMENT DUMAST

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-508447570 · 508447570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE GENERALE DU BATIMENT DUMAST
fr_insee
508447570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-27
fr_insee
14 PL DE FRANCE, 95200 SARCELLES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AAACB ACTIVITE D AUDIT ET D ASSISTANCE EN COMPTABILITE ET BILANSactiveAHLAM BERBERdissolvedALICE CONCEPTactiveALS 43dissolvedANAVAH CONSEILSdissolvedANTIFUITEdissolvedASSET ABBAAKIL MANAGEMENT GROUPactiveAXAA COMPANYactiveBDH LA SARCELLOISEdissolvedB.P.A. SARLactiveBSD FINANCESactiveCARMEN VEILLONdissolvedCOTEBactiveDECOFAN BATIMENT SARLdissolvedDISTRIBUTION SERVICE INTERNATIONALactiveDOM'ELECactiveER BATactiveFISAactiveFRANCK ISAAC YOUNESdissolvedGES MEDIAdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ALBERT HALIFAXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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