DOSSIERS / BATIMENT RENOVATION CONSTRUCTION SOL
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BATIMENT RENOVATION CONSTRUCTION SOL

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-508662269 · 508662269 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BATIMENT RENOVATION CONSTRUCTION SOL
fr_insee
508662269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-01
fr_insee
5 RUE ALFRED DE MUSSET, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
41.20B
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.

ACTIONS DE DEFENSE DES ENTREPRISES FRANCAISES ET EUROPEENNESdissolvedAMKBATdissolvedANDRE JOSE PEREIRAdissolvedANNE BECHABATdissolvedARSENE HU-YEN-TACKactiveASHactiveAVIBATdissolvedBANQUE DE DONNEES GRAND PUBLICactiveBARBOUdissolvedCELUSOL FRANCE ENERGIEdissolvedCESAR DAOUDactiveCONSEIL AIDE FRANCE HANDICAPdissolvedCONSEILS CONCEPTION SYSTEME INFORMATIQUEdissolvedDELTA GLOBALIZEDdissolvedDISTRIBUTEUR PIECES BUREAUTIQUEactiveD.M.AdissolvedDM HOLDINGactiveEAVactiveETANBATdissolvedE.T.C.E.Mdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
GERARD MARTINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100