DOSSIERS / CONSTRUCTEURS MEDITERRANNEENS
← SearchExport PDF
Company dossier

CONSTRUCTEURS MEDITERRANNEENS

FRANCE · COMPANY · INCORPORATED 2008-11-12
KYBE ID: FR-509062006 · 509062006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTRUCTEURS MEDITERRANNEENS
fr_insee
509062006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-12
fr_insee
26 RUE CAFFARELLI, 06000 NICE
fr_insee
43.99C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AAA PRODUCTIONdissolvedABSactiveAJ CONSTRUCTION RENOVATIONactiveAQUA AZUR CONCEPTactiveASSOCIATION IMAGIMMOactiveASSOC MAINTIEN A DOMICILEactiveATELIER.CONSTRUCTIONdissolvedAZUR PRO BTPactiveBELLA AUTO 06dissolvedBERKAT RENOVdissolvedBERNARD HEIDERICHdissolvedB.K.S RENOVATIONactiveBROTHERHOOD CONNECTactiveCIT-EXPRESS-EUROPEactiveCLASSIC RALLYE ORGANISATIONactiveCM CONSTRUCTIONactiveCONSEIL DIAG IMMOactiveCONSTRUCTION DECORATION PEINTUREdissolvedCristian BUCURactiveDANUT-ALEXANDRU CIMPEANUactive

+63 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ROUAFIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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