DOSSIERS / F C BATIMENT
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Company dossier

F C BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-10-31
KYBE ID: FR-508902525 · 508902525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F C BATIMENT
fr_insee
508902525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-31
fr_insee
7 RUE DE RETHONDES, 95100 ARGENTEUIL
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDRAMANE DIOMBOSSEGUEdissolvedABDRAMANE DIOMBOSSEGUEactiveAFONDactiveALI EL CHEBIBdissolvedA.MERANDA BATdissolvedAMIR DRIVEdissolvedANNETTE CORNUdissolvedBYETANCHEdissolvedCECILE JAGUEUXactiveCOPR LES JARDINS D ARGENTEUIL 7 RUE DE RETHONDES 95 ARGENTEUILactivedavid khamous claude bramiactiveDJAMALDIN SARFARAZdissolvedDRS COUVIDAT ET TOURNOISactiveEL FARAHdissolvedEVELYNE RAYMONDE CORGUILLEdissolvedFRANCIS RAYMOND BRAMIactiveFRANCOISE DUBLINEAUdissolvedGERARD ROBERT BLONDETactiveHALIMA-IMMOBILIERdissolvedHAROUNA LYdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ISLEM CHAIRPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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